Crypto CEO Sentenced for Multi-Million-Dollar Wash Trading Scheme
Crypto market maker Gotbit CEO sentenced to prison for wash trading scheme, highlighting the risks of market...
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Crypto market maker Gotbit CEO sentenced to prison for wash trading scheme, highlighting the risks of market...
CLS Global fined for wash trading on Uniswap with $428,000 penalties.
FBI's Operation Token Mirrors exposes major cryptocurrency fraud, leading to 18 arrests and $25M seizure for market...
The global market for NFTs has seen a decline in trading volumes for the third week of...