MARKET MAKERS
Mar 25, 2026
Crypto Market Maker Warning: Binance Lists Six Red Flags Traders Should Know
Binance flags six market maker red flags — including wash trading and token dumping — urging crypto projects and traders to act with caution.
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Oct 11, 2024
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
Jun 29, 2024
Unlocking Value: Fair Price Discovery, the Role of Market Makers
Aug 11, 2023
Worldcoin Value Plummets 24% in Week Amid Increase in Unique Addresses, Strong Hold by Top Wallets
Aug 6, 2023
While Worldcoin Sees a 148% Surge in Unique Addresses, the Top 20 Wallets Command 94% of WLD Supply
Jul 25, 2023
Examining Worldcoin's Concentrated Supply at Token Launch
Jun 28, 2023
Ledger Unveils Tradelink: A Custodial Crypto Trading Platform Tailored for Institutions
Jan 23, 2023
We Must Expedite the Move From Centralized Services to Viable DeFi Alternatives
Jan 2, 2023
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018