CryptoQuant CEO Ki Young Ju has raised alarms about potential wash trading activities on the Bybit exchange, particularly concerning the BTC/USD pair. His analysis reveals suspicious trading patterns […]
Polymarket’s User Activity Soars: Is Wash Trading a Threat?
Polymarket is experiencing a resurgence in user activity, with trading volumes reaching levels not seen since the 2024 U.S. election period. This growth has been fueled by rising […]
Columbia University Study Raises Concerns About Polymarket Wash Trading
A new study from Columbia University reveals that up to 60% of Polymarket trades might be artificially inflated through wash trading, potentially impacting market trust and authenticity.
Columbia Study Finds 25% of Polymarket Trades Artificially Inflated
A new study from Columbia University has revealed a concerning phenomenon in decentralized prediction market Polymarket: a significant prevalence of wash trading, impacting approximately 25% of trades. The […]
25% of Polymarket Trades May Be Fake: New Study Raises Integrity Concerns
A recent study by Columbia University researchers Rajiv Sethi and Yash Kanoria has revealed that up to 25% of trading volume on Polymarket, a decentralized prediction market platform, […]
Polymarket Wash Trading Concerns Raise Integrity Questions
A new study from Columbia University has highlighted concerns about the integrity of prediction market platform Polymarket, revealing that 25% of its trading volume is potentially inflated due […]
Wash Trading Found to Inflate Polymarket Activity by 25%
A new study from Columbia University has revealed that trading activity on Polymarket, a prominent prediction market platform, has been significantly inflated by artificial market manipulation known as […]
DeFiLlama Removes Aster’s Perpetual Futures Data Amidst Wash Trading Concerns
DeFiLlama has removed Aster, a BNB-based decentralized exchange (DEX), from its platform due to suspicions of wash trading activity. The decision follows an ongoing investigation into Aster’s volumes […]
DefiLlama Suspends ASTER Perps Over Wash Trading Fears
Crypto platform DefiLlama has removed $ASTER perpetual trading volumes, citing concerns about wash trading patterns identified by researcher 0xngmi. This follows a comparison of trading activity between Aster […]
DeFiLlama Suspends Aster DEX Following Wash Trading Concerns
DeFiLlama has removed Aster DEX’s perpetual futures volume data due to suspected wash trading activity, raising concerns about transparency within decentralized finance (DeFi). This action comes after analysis […]
DefiLlama Removes ASTER Perpetuals Amidst Suspected Wash Trading
DeFi data provider DefiLlama has removed the trading volume for ASTER perpetual contracts, citing concerns about potential wash trading activity. This move underscores a growing demand for transparent […]
Solana Under Scrutiny for $800 Billion Wash Trading Scandal
Crypto analyst DBCryptoO has brought attention to allegations that Solana, a blockchain network, was involved in a significant wash trading scheme. The scheme artificially inflated trading volumes by […]
Gotbit CEO Jailed for Crypto Market Manipulation: Eight-Month Sentence
Aleksei Andriunin, the founder and CEO of Gotbit, has been sentenced to eight months in prison for manipulating the cryptocurrency market through illegal wash trading practices. The U.S. […]
Gotbit Founder Sentenced For Crypto Wash Trading Scheme
Aleksei Andriunin, founder of Gotbit Consulting LLC, was recently sentenced to prison for orchestrating a wash trading scheme designed to inflate cryptocurrency trading volumes. This sentencing signifies an […]
LayerZero CEO Alleges Hyperlane Engaged in Wash Trading Manipulation
LayerZero CEO Bryan Pellegrino has accused Hyperlane, a cross-chain protocol, of using wash trading to artificially inflate its transaction volume and potentially skew token distribution. This accusation raises […]