04-25-2025 
wash trading
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20 November, 2024
Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same
MicroStrategy revealed that it had purchased an additional 27,200 BTC tokens between October 31 and November 10, and the bill...
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11 October, 2024
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
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5 July, 2024
Don’t believe the ‘crypto’ hype: SEC wins partial victory over Binance.US
U.S. District Court for the District of Columbia Judge Amy Berman Jackson issued a memorandum opinion on the 13 charges...
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17 October, 2023
EU regulator warns of DeFi risks, introduces smart contract categories
The two reports published by ESMA warned of the "serious risks" DeFi poses to investors, including those related to DEXs...
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22 June, 2023
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
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3 June, 2022
CFTC targets Gemini exchange for lying about wash trades, market-maker loans
Gemini stands accused of lying to U.S. federal regulators about market-makers wash trading to artificially goose the digital currency exchange’s...
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