Market manipulation in crypto is growing, with billions in wash trades impacting trading volume. Chainalysis breaks down the ...
recent years. Musk and Tesla, both named as defendants in the lawsuit, took a "deliberate course of carnival barking, market manipulation and insider trading" that allowed them to defraud ...
It's the first high-frequency trading manipulation case from the SEC. This case, like so many before it, is complicated in its mechanics (see Matt Levine for a better explanation than I could ever ...
Wash trading is likely the simplest of market manipulation schemes. However, it lays the fundamentals for many other schemes, and even its most basic form has proven incredibly effective in ...
we look at our methodologies for uncovering suspected wash trading and pump-and-dump schemes, providing a clearer view of how market manipulation manifests in the crypto space: https://t.co ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results