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https://www.coindesk.com/business/2026/04/02/doj-sting-exposes-crypto-wash-trading-continues-to-be-far-more-common-than-expected
Crypto’s wash trading problem is ‘far more common’ than investors think, DOJ sting shows
Apr 2, 2026 - Prosecutors and experts reveal how firms engineer trading activity to inflate prices, highlighting how pervasive this criminal activity is and how it affects...
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https://www.nasdaq.com/articles/regulatory-roundup-march-2024
Regulatory Roundup: The Many Faces of Wash Trading and How Unregulated Crypto Markets Reveal its...
Discover different ways wash trading is used and why it has remained a regulatory focus for so many years, including a recent study that shows what happens...
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https://decrypt.co/80144/4-4-billion-eos-token-raise-fueled-wash-trading-says-new-research
$4.4 Billion EOS Token Raise Fueled by Wash Trading, Says New Research - Decrypt
Sep 3, 2021 - 21 crypto addresses were used to manipulate prices during EOS' 2018 $4.4 billion token raise, fresh evidence suggests.
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