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Tag: wash trading

Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo

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An NFT Investor Has Bought A Punk For $1.5M – Was It By Accident Or Deliberate?

The non-fungible token market has recorded positive growth today after a crypto investor bought a cryptopunk NFT collection for more than $1.5 million. The...

CoinGecko Expands Cryptocurrency Offering with Zash Acquisition – Coin Bureau

Zash's technology brings non-fungible token data to cryptocurrency data usersHighlightsCoinGecko has acquired leading NFT data infrastructure and intelligence company, Zash, to expand its cryptocurrency...

CoinGecko Acquires Zash to Integrate NFT Data Into its API

CoinGecko, a prominent independent cryptocurrency data aggregator, has recently announced its acquisition of Zash. This strategic move is set to increase CoinGecko’s cryptocurrency services by...

UK Spearheads Multinational Effort to Curb Crypto Tax Evasion – CryptoCurrencyWire

The United Kingdom recently made a significant stride to address the challenge of individuals exploiting crypto-assets to elude and circumvent significant amounts of uncollected...

Longtime Crypto Critic Nouriel Roubini Launches Token | BitPinas

Long time crypto critic and economist Nouriel Roubini, also dubbed as Dr. Doom for his pessimistic predictions, has recently promoted an asset that includes...

SafeMoon Price Dumps 71% After U.S. Justice Dept Charged, Arrested Executives | BitPinas

The U.S. Department of Justice (U.S. DOJ) charged three executives of SafeMoon, a popular meme coin was charged with multiple counts of fraud and...

NFT Sales Drop 13% This Week, As Bitcoin Ordinals Pump 18% In Sales

Join Our Telegram channel to stay up to date on breaking news coverage The non-fungible token market has yet to recover from the recent crash...

SEC’s Sealed Court Filing Raises Eyebrows for Potential Binance Setback

Enforcement | Aug 30, 2023 Image: Unsplash/Dayne TopkinIn a recent development that has the crypto community on edge, the U.S. Securities and Exchange Commission...

Archipelago Trading Services Settles with SEC for $1.5 Million Over Unfiled SARs

Archipelago Trading Services Inc. (ATSI), a Chicago-based broker-dealer, has agreed to pay $1.5 million to settle charges from the U.S. Securities and Exchange Commission...

The Study Every Crypto Investor Should Read

I recently read an academic study called Network Effects and Store-of-Value Features in the Cryptocurrency Market, and I literally pumped my fist in the...

Yat Siu argues that crypto’s wild side still matters

Since last year’s scandalous meltdown in the crypto industry (FTX etc), the focus for financial institutions has shifted to asset tokenization and related blockchain...

CFTC Concludes Former Celsius CEO Mashinsky Broke Rules Before Firm’s Collapse: Report

If the majority of CFTC commissioners agree with the investigation’s conclusion, the regulator could file a case against Celsius in federal court before...

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