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CATEGORY: wash trade


LooksRare Trading Volume Accounts for 95% Of Wash Trades

Author: Vignesh Karunanidhi
Estonia
Apr 06, 2022 07:10

LooksRare Trading Volume Accounts for 95% Of Wash Trades

LooksRare platform users are selling tokens to themselves to help gain incentives in the form of extra coins. The platform has swiftly become the biggest NFT marketplace by trade volume. During the height of the NFT boom, two anonymous co-founders — Zodd and Guts — started the platform in January as a competitor to industry […]

Feb 03, 2022 11:30

NFT Market is Being Used for Money Laundering, Say Chainalysis

NFTs are being used in criminal activities by individuals and businesses around the world, just like cryptocurrencies.

Continue reading NFT Market is Being Used for Money Laundering, Say Chainalysis at DailyCoin.com.

Jun 06, 2023 07:55

Binance Sued: Accusations of Wash Trading Pile Pressure on CZ

The SEC has finally played its cards against Binance after a report from Reuters.

Continue reading at DailyCoin.

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