UAE crypto firm fined $428K in FBI wash trading sting – CoinJournal
UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
Tag: wash
Wash Trading Fears Push OpenSea to Halt XP Reward Program
Loved this text? Share it with your folks! OpenSea has determined to pause its new XP reward system after receiving ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary companies agency Gotbit, on fees of ...
Solana’s July DEX volume exceeds Ethereum amid wash trading concerns
The Solana community outpaced Ethereum in month-to-month decentralized alternate (DEX) quantity in July, in response to DefiLlama knowledge.Solana’s DEX transactions ...
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