Exploring the FBI’s “entrapment” operation: Wash trading is prevalent from DEX to CEX
If we peel off the fig leaf of market makers, we will find that market manipulation in the crypto field is widespread.
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Bounce Brand Introduces New IDO Method Hotpot Auction
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TikTok resorts to Singapore Washing to escape DOJ's scrutiny
There has been a new term that has been going around, called "Singapore Washing", describing how Chinese companies like Alibaba, Shein, ByteDance have been trying registering their company offshore as a method to mask hide that fact that these companies were all "Made in China."
XingChiIRS Crypto Wash Sale Rules for 2024
Wash sale rules prohibit the sale of securities at a loss and the repurchase of the securities within 30 days in order to prevent taxpayers from lowering their tax liability through “artificial” losses.
JinseFinanceWhat are wash trades in cryptocurrency?
Raise prices, create the illusion of liquidity, and attract the interest of other investors.
JinseFinanceBinance Fires Back At SEC Over Wash Trading Allegations
Binance, the largest cryptocurrency exchange in the world by trading volume, has fired back at the United States Securities and ...
BitcoinistSatoshi Nakamoto Impersonator Gets Chance to Defend Bitcoin
Dr. Craig Steven Wright, who asserts to be the Bitcoin inventor Satoshi Nakamoto, will present his case in a UK court.
BeincryptoDodoor NFT Ranks Top on OpenSea, But Is It Wash Trading?
The total Volume of the Dodoor NFT on OpenSea is 2118 ETH.
BeincryptoSatoshi Fund CEO Warns Ethereum And Points Towards Vitalik Failure
The top two cryptocurrencies have remained strict competitors for each other. Bitcoin and Ethereum have always been at the neck of each other.
BitcoinistHow This Fake Satoshi Fooled Some Of The Biggest Names In Finance
Did a fake Satoshi infiltrate traditional finance and even find their way into an SEC meeting?
BitcoinistCraig Wright’s Satoshi Proofs ‘Not Credible’ and a ‘Farce,’
Closing statements on behalf of the Twitter user suggests the case could hinge on vagaries of Norwegian defamation law as much as BTC founder's identity.
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