US indicts 10 foreign nationals for alleged crypto wash trading scheme
The Block โข
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Surge Season 13 is live Zero fees on $BTC and $BONK, liquidation rebates, and three Trading Sprints starting April 6 with $10K USDC on the line each week. Get involved
๐/@dYdX ยท
Introducing Surge Season 13 and April BONK Trading Competition Sprints
dydx.xyz ยท
CFTC vows to prosecute prediction market insider trading as Kalshi opens 200 investigations
Businessinsider ยท
U.S. Indicts 10 Crypto Market-Making Executives in Major Wash Trading Crackdown
Financefeeds ยท
Koinbay to delist L3/USDT trading pair by April 3, posing liquidity risks for holders
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US indicts 10 from Gotbit, Vortex, Antier, Contrarian for wash trading crypto volumes; 3 extradited from Singapore
๐/@WuBlockchain ยท