WASH TRADING
Oct 11, 2024
SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors
The SEC has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors.
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Oct 10, 2024
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Oct 9, 2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Apr 14, 2023
Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
Mar 22, 2023
SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
Feb 9, 2022
Opensea's All-Time NFT Sales Volume Crosses $20 Billion
Feb 7, 2022
Report: Chainalysis Detects 'Significant' Wash Trading Using NFTs
Dec 8, 2020
South Korean Authorities Formally File Fraud Charges Against Coinbit's Executives
Aug 27, 2020
Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades