70% of unregulated exchange transactions are wash trading: NBER study Post author:MiamiCrypto Post published:December 29, 2022 Post category:wash trading The researchers found that in some exchanges, the wash trading volume can go as high as 80%. You Might Also Like Report: Chainalysis Detects ‘Significant’ Wash Trading Using NFTs February 7, 2022 FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 October 10, 2024 SEC takes action against two meme stock wash traders September 28, 2021
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 October 10, 2024