Tag: Wash trade

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Recent Related Articles to Wash trade

CME fines Bright Point Capital for violating wash trades prohibition - FX News Group

Added to Collection on: 2024-05-20 05:00:04

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Futures exchanges
CME Group
Battery Park City
New York Mercantile Exchange
Financial markets
Open outcry
Wash trade
Futures contract
Bright Point Capital Pte. Ltd.

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Solana's Stablecoin Trading Volume Mysteriously Plummets from $75 Billion to $7 Billion

Added to Collection on: 2024-06-27 22:57:10

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Cryptocurrencies
Stock market
Blockchains
Cross-platform software
Solana
Stablecoin
Wash trade
Market sentiment
Dai

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NFT market week in review: surge in activity and notable sales drive market momentum

Added to Collection on: 2024-07-28 23:52:19

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Cryptocurrencies
Blockchains
Decentralization
Cross-platform software
Innovation
Non-fungible token
Ethereum
CryptoPunks
Collectable
Solana
Wash trade
Bitcoin

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US charges 18 people, companies with cryptocurrency fraud - Yahoo Finance

Added to Collection on: 2024-10-09 20:19:03

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Decentralization
Financial technology
Wash trade
Cryptocurrencies
Bitfinex

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The FBI made a cryptocurrency to catch scammers - Quartz

Added to Collection on: 2024-10-10 21:25:26

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Cryptocurrency
Decentralization
Financial technology
Minimum wage
Wash trade

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Cryptocurrency firm founder extradited from Portugal to face US fraud charges - KFGO

Added to Collection on: 2025-02-26 21:51:05

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Cryptocurrencies
Bitcoin
Financial crimes
Decentralization
Financial technology
Wash trade
Cryptocurrency and crime
Bitfinex
Aleksei Andriunin

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Cryptocurrency firm founder extradited from Portugal to face US fraud charges | Kitco News

Added to Collection on: 2025-02-26 19:59:57

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Cryptocurrencies
Bitcoin
Financial crimes
Decentralization
Financial technology
Wash trade
Cryptocurrency and crime
Legality of cryptocurrency by country or territory
Aleksei Andriunin

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Cryptocurrency firm founder pleads guilty in US to market manipulation scheme - CNA

Added to Collection on: 2025-03-21 22:26:25

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Cryptocurrencies
Cryptocurrency exchanges
Bitcoin
Decentralization
Financial technology
Wash trade
Bitfinex
Kucoin

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Crypto Trading Volumes Drop as Market Awaits Regulatory Clarity

Added to Collection on: 2025-03-30 20:23:49

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Share trading
Financial markets
Stock market
Cryptocurrency
Decentralization
Financial technology
Day trading
Volume
Wash trade
Decentralized finance

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Prediction market hype returns despite skepticism - Crypto News

Added to Collection on: 2025-08-31 15:22:56

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Prediction markets
Financial markets
Futures exchanges
Betting exchanges
Survey methodology
Polymarket
Kalshi
Robinhood Markets
Market maker
Market liquidity
Wash trade
Draft:Crypto Prediction Markets

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