Tag: wash trading

Crypto

NFT Sales Slide 23% To $40.9M As Panini Jumps 557%

NFT dollar volume just fell 23% to $40.9 million, yet buyer wallets jumped and Panini exploded 557%. The week looks...

03/10/2026

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Crypto

Prediction Market Volumes Raise Fresh Integrity Questions

Unusual volume on long-shot contracts and ether perpetuals is colliding with billion-dollar valuations. Both platforms deny wash trading. The numbers...

30/09/2026

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Crypto

Kalshi $5499 Trades: Wash Trading Or Volume Incentives

A single trade size keeps dominating Kalshi ether perps. Critics call it wash trading. The exchange calls it a market...

23/09/2026

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Crypto

Kalshi Wash Trading Claims Over Crypto Perp Volume

A trader flagged $538.6 million in Kalshi ETH perp volume against thin open interest. The exchange calls it a mix-up....

21/09/2026

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Crypto

NFT Sales Drop To 37.5M As Ethereum Still Leads

NFT sales slipped to $37.5 million even as buyer wallets more than doubled. Ethereum still leads, Bitcoin crashed, and one...

19/09/2026

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Crypto

NFT Sales Fall To $63M As Ethereum Still Leads

NFT sales just crashed to $63.3 million even as more wallets showed up. Ethereum still leads, but one Bitcoin trade...

29/08/2026

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Crypto

South Korea Deploys Real-Time AI Crypto Surveillance

South Korea just switched on a real-time AI system that watches every crypto trade, news flash and chat room for...

22/08/2026

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Market News

FBI Fake Token Sting Exposes Wash Trading Schemes

The FBI built its own Ethereum token, listed it on Uniswap, hired market makers to create fake activity, and then...

21/05/2026

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Market News

US DOJ Charges 10 in Major Crypto Wash Trading Scandal

The US Department of Justice just dropped charges against 10 people tied to major crypto market makers in a massive...

01/04/2026

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Crypto

Wash Trading and Illiquidity Inflate Crypto Valuations

In the booming crypto world of 2026, skyrocketing prices often hide a dark truth: much of the activity is fake....

15/01/2026

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