UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS World fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
Tag: Wash
Turn Your Passion for Pets into a Business with a Wag N’ Wash Franchise
3 advantages of proudly owning a Wag N' Wash franchise:A number of income streams from self-service bathing, grooming, and retail ...
Spot Solana ETF Clouded By VanEck’s Wash Trading Concerns
VanEck’s proposed spot Solana (SOL) exchange-traded fund (ETF) is going through scrutiny as a result of considerations over wash buying ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary providers agency Gotbit, on costs of ...
Solana’s July DEX volume exceeds Ethereum amid wash trading concerns
The Solana community outpaced Ethereum in month-to-month decentralized alternate (DEX) quantity in July, in accordance with DefiLlama information.Solana’s DEX transactions ...
Solidus Labs Reports $2 Billion in Wash Trades on Decentralized Exchanges
Solidus Labs, a number one entity in crypto-native commerce surveillance and threat monitoring, has just lately unveiled {that a} minimal ...