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You are here: Home / Archives for wash trading

wash trading

Crypto Firm CLS Global Resolves Charges in Wash Trading Investigation

January 23, 2025 by Sheila

A United Arab Emirates-based financial services firm called CLS Global recently agreed to resolve criminal charges involving fraudulent market manipulation and wash trading in the crypto industry. Uniswap is accused of generating fake trading volume through automated self-dealing, tricking investors, and pumping the perceived crypto market activity. Company Pays Penalties and Faces Exclusion from US […]

Filed Under: News Tagged With: CLS Global, crypto firms, Cryptocurrency, wash trading

NFT marketplace LooksRare site restored after a brief DDoS attack

January 30, 2022 by Lipika Deka

Newly launched Nft marketplace LooksRare suffered a distributed denial of service or DDoS attack briefly in the late hours of Jan 29, 2022. Following this, the backend team responded in a short time, and within the minutes, the website was restored back again with users applauding the quick response. Some even threw a jibe at […]

Filed Under: News, Cyber Security Tagged With: DDoS Attack, LooksRare, NFT, OpenSea, wash trading

South Korean Authorities Confiscate Major Crypto Exchange for Wash Trading

August 26, 2020 by Arnold Kirimi

The oldest newspaper in South Korea, Seoul Shinmun, reported on August 26 that the third-largest cryptocurrency exchange in the country, Coinbit, had been seized by law enforcement authorities on allegations of bloating trading volumes. According to the report, the South Korean authorities invaded the exchange offices on Wednesday morning after discovering that the platform had […]

Filed Under: Industry, News Tagged With: coinbit, coinbit news, Cryptocurrency Exchange, cryptocurrency traders, south korea cryptocurrency ban, south korean authorities, South Korean Police, wash trading

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