https://decrypt.co/91510/looksrare-has-reportedly-generated-8b-ethereum-nft-wash-trading
CryptoSlam says the vast majority of the hot NFT marketplace’s sales are illegitimate trades made to manipulate the token rewards model.
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https://amycastor.com/2023/06/24/sec-sues-binance-part-3-vips-on-vpns-wash-trading-the-binance-us-equity-sale-who-is-guangying-chen/
The first rule of crypto club is: always take notes on a criminal conspiracy.
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https://www.nasdaq.com/articles/regulatory-roundup-march-2024
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://amycastor.com/2019/01/27/news-radio-silence-from-quadrigacx-wash-trading-doesnt-pay-and-kyc-data-turning-up-on-the-dark-web/
QuadrigaCX customers are still waiting to get their funds. The Canada-based crypto exchange has been eerily quiet since reporting on January 14 that its CEO...
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https://finance.yahoo.com/news/defillama-delist-aster-volume-data-101345708.html
Oct 6, 2025 - DeFiLlama has removed perpetual futures volume data for Aster, a decentralized exchange backed by figures linked to former Binance CEO Changpeng Zhao, after...
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https://markets.businessinsider.com/news/currencies/what-is-wash-trading-cryptocurrency-exchange-nber-fraud-crypto-2023-1
Jan 17, 2023 - Wash trading can artificially boost prices, give the illusion of liquidity, and generate interest from other investors, experts tell Insider.
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