Wash Trading
Prediction markets behaving badly, but will regulators act?
Prediction markets face fresh wash-trading allegations as platforms expand beyond sports betting, with crypto price wagers emerging as a potential...
US CLARITY Act still spinning its wheels as time ticks away
The United States digital asset market legislation faces delays as stakeholders await compromise on stablecoin "yield v rewards" in the...
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...
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...
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...
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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