Tag: Wash
Cryptocurrency Exchange Responds to Wash Trading Allegations on the Platform
Cryptocurrency exchange HashKey clarified the abnormal increase in transaction volumes on the exchange last week. According to CoinGecko data, at the beginning of last week approximately $400 million The trading…
Attention to This Giant Cryptocurrency Exchange: Wash Trade Allegations!
HashKey, a licensed cryptocurrency exchange based in Hong Kong, is facing wash trading allegations as its 24-hour trading volume increased to $4.8 billion, approaching the levels of industry giant Binance.…
The Multiple Increased Volume of the Cryptocurrency Exchange Gives rise to Wash Trading Allegations
HashKey, a licensed cryptocurrency exchange operating in Hong Kong, faced wash trading allegations. According to CoinGecko data, daily prices for the last 7 days Trading volume of less than $1…
Why should we wash the clothes we buy before wearing them?
Not only the clothes we buy in stores, but also the clothes we order online need to be washed before wearing. So what is the underlying reason for this? We…
Famous Cryptocurrency Company “Wash Trading” Accusation!
Celsius creditors changed their lawsuit this week against the bankrupt cryptocurrency lender. New accusations are that Celsius executives have commissioned algorithmic trading firm Wintermute to take part in ‘wash trading’.…
Ripple’s Trading Volume Attracts Attention On These Exchanges: Wash Trading Claim
The transaction volume of Ripple (XRP), one of the most talked about altcoins of recent days, has reached extreme levels in some South Korea-based crypto exchanges. The XRP price, which…
‘Wash Trading’ Claim for This Altcoin on Binance! – Cryptokoin.com
According to research, most of the NFT trading volume in the altcoin market was scam. To date, over $30 million of NFT transactions have been manipulated. This altcoin is the…
Binance Announces Its Bitcoin Decision: Wash Trading Explodes!
Binance had reset the transaction fee on some Bitcoin trading pairs. However, the explosion of wash trading caused the crypto exchange to change its decision. Here are the details… Binance…
NFT Sellers Raise Prices Through ‘Wash Trading’ -Chainalysis Report
A report by blockchain data company Chainalysis revealed that NFT vendors are repeatedly selling their products through “Wash Trading”, raising prices. of an asset more valuable by selling the asset…