/ wash trading


Wash Trading Responsible for $6T of Crypto Trading Volume in Q1 2020: Report
/ Crypto

Wash Trading Responsible for $6T of Crypto Trading Volume in Q1 2020: Report

In Q1 2020, more than $6 trillion of crypto trading volumes came from wash trading.

July 24, 2023
Blur Tops OpenSea in Volume, But ~42% of Transactions Linked to Wash Trading

Blur Tops OpenSea in Volume, But ~42% of Transactions Linked to Wash Trading

Blur has seen a steep rise in wash trading as users try to boost their allocation of the upcoming token airdrop.

March 01, 2023
Wash Trading Rampant in Unregulated Exchanges like Binance and Huobi: Study

Wash Trading Rampant in Unregulated Exchanges like Binance and Huobi: Study

Nearly three out of four transactions on unregulated crypto exchanges are wash trading, according to a new research report.

December 29, 2022
NFT Markets Cross $44.2b in 2021, But With Rampant Wash Trading

NFT Markets Cross $44.2b in 2021, But With Rampant Wash Trading

CryptoSlam and Chainalysis shine a light on NFT fraud.

February 03, 2022

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