wash trading – Page 2 – Miami Crypto Coin

Opensea’s All-Time NFT Sales Volume Crosses $20 Billion

Post author:MiamiCrypto
Post published:February 9, 2022
Post category:$20 Billion $20 Billion Volume 2017 Alex Atallah All-time sales Atomic Market Capital raise dappradar.com Devin Finzer Dharma Labs Digitaleyes Market Dune Analytics foundation looksrare Magic Eden Markets News NFT NFT Market NFT marketplace NFT Markets NFT sales OpenSea Opensea transactions Rarible sales Sales Volume Superrare.co wash trading

Data indicates the non-fungible token (NFT) marketplace Opensea has crossed $20 billion in all-time sales. The leading NFT marketplace has seen more than 1.2 million traders leverage the platform since…

Report: Chainalysis Detects ‘Significant’ Wash Trading Using NFTs

Post author:MiamiCrypto
Post published:February 7, 2022
Post category:Chainalysis Cryptocurrency Ethereum gas costs News NFT wash trading

Chainalysis, one of the leading blockchain and cryptocurrency auditing firms, has issued a report indicating signs of significant wash trading activity involving NFTs. In these operations, some actors effectively sell…

SEC takes action against two meme stock wash traders

Post author:MiamiCrypto
Post published:September 28, 2021
Post category:AMC GameStop Meme Coins meme stocks r/wallstreetbets Robinhood SEC SEC complaint wash trading

The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates.

New research claims 21 accounts pumped the $4.4B EOS ICO with wash trades

Post author:MiamiCrypto
Post published:September 3, 2021
Post category:Block.one EOS ICO manipulation wash trading

New research asserts that EOS and ETH were wash-traded on exchanges to manipulate prices during EOS’s multi-billion dollar ICO.