Tag: Wash trade

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Recent Related Articles to Wash trade

Bithumb Accused Of Wash Trading

Added to Collection on: 2018-12-20 08:45:00

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Digital currencies
Finance
Economy
Share trading
Commodity Futures Trading Commission
Wash trade

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More Arrests Made in Crypto Exchange Field as the Bitcoin Trading Platform Cleansing Continues

Added to Collection on: 2019-01-20 01:48:45

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Alternative currencies
Bitcoin
Money
Finance
Virtual currency
Digital currency exchange
Economy
Cryptocurrency
Foreign exchange market
Cryptocurrency exchange
Wash trade
Decentralized exchange

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Korean Crypto Exchange Execs Imprisoned For Defrauding Investors

Added to Collection on: 2019-01-21 07:37:10

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Digital currency exchange
Economy
Stock market
Wash trade
Korea Mining and Development Trading Corporation
Hyunsuk Choi

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The Four Facets of Wash Trading Explained

Added to Collection on: 2019-05-02 18:52:30

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Money
Finance
Economy
Cryptocurrency
Stock market
Share trading
Financial markets
Futures contract
Financial crimes
Market manipulation
Wash trade
Libor scandal

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Alex Kruger On Bithumb: What's The Concern?

Added to Collection on: 2021-05-27 07:07:30

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Money
Finance
Cryptocurrencies
Private currencies
Bithumb
Cryptography
Cryptocurrency exchange
Wash trade

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Crypto Exchange Wash Trading Stats Depict Worrying Picture - CryptoPotato

Added to Collection on: 2022-12-31 13:24:45

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Digital currencies
Financial technology
Cryptocurrencies
Finance
Binance
Huobi
Bitcoin
Coinbase
Wash trade

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27 stats about NFTs in 2022 - who are the big winners? - CryptoSlate

Added to Collection on: 2022-12-31 17:26:31

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Cryptocurrencies
Blockchains
Computing
Cross-platform software
Ethereum
Non-fungible token
Digital technology
Data management
Wash trade
NFT Investment

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Mark Cuban Warns One Market Manipulation Tactic Could Cause Crypto's "Next Possible Implosion"

Added to Collection on: 2023-01-13 15:33:42

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Financial markets
Economy
Finance
Financial crimes
Money
Stock market
Wash trade
Market manipulation
Bitcoin

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Wash Trading: $2 Billion Lost Since 2020, Blockchain Research Firm Says | Bitcoinist.com

Added to Collection on: 2023-09-13 19:10:39

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Cryptocurrencies
Decentralized finance
Wash trade
CoinMarketCap
Ethereum
Binance
Dark pool

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Ethereum's Wash Trading Saga: $2 Billion in Manipulated Trades - Coinpedia Fintech News

Added to Collection on: 2023-09-14 05:49:36

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Ethereum
Cryptocurrencies
Blockchains
Decentralization
Decentralized finance
Finance
Wash trade
Dark pool
Gary Gensler
Uniswap
Cryptocurrency and crime

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