Top Tweets for #WASHTRADING
$35.6 BILLION IN FAKE NFT TRADING.
Research exposes manipulated prices and weak liquidity.
The real NFT crisis isn't falling prices. It's the disappearance of buyers.
Read our full investigation:
https://t.co/itw1bb0Jh3
#NFT #Crypto #WashTrading
MyTrade founder Liu Zhou was fined $10,000 after the DOJ says bots tied to his firm wash‑traded about 60 cryptocurrencies.
The DOJ says Zhou told undercover agents the bots aimed to make other buyers lose money — a reminder of persistent market‑manipulation risks. #washtrading
@UnchainedLab Attention 99% presales on @pinkecosystem are scams and rugs !!!
#PinkSale #saul_pink #WashTrading #launderingmoney #cybercrime #crypto
https://t.co/kMEV0OuJiP
@Cointelegraph @star_okx @_RichardTeng @SECGov We respectfully urge an immediate probe into $Lab
Data suggests severe #WashTrading &price rigging by a small group,exploiting investors. so many people harmed.This undermines fair markets. Please mandate a formal investigation to stop this abuse.
@CoinMarketCap @acams_aml @FATFNews @FBI We respectfully urge an immediate probe into $lab
Data suggests severe #WashTrading &price rigging by a small group,exploiting investors. so many people harmed.This undermines fair markets. Please mandate a formal investigation to stop this abuse.
@CoinMarketCap @POTUS @WhiteHouse We respectfully urge an immediate probe into $lab
Data suggests severe #WashTrading &price rigging by a small group,exploiting investors. so many people harmed.This undermines fair markets. Please mandate a formal investigation to stop this abuse.
@CoinMarketCap @ChairmanSelig @CFTC We respectfully urge an immediate probe into $lab
Data suggests severe #WashTrading &price rigging by a small group,exploiting investors. so many people harmed.This undermines fair markets. Please mandate a formal investigation to stop this abuse.
@AshCrypto @acams_aml @FATFNews We respectfully urge an immediate probe into $lab
Data suggests severe #WashTrading &price rigging by a small group,exploiting investors. so many people harmed.This undermines fair markets. Please mandate a formal investigation to stop this abuse.
@CoinMarketTok @pinkecosystem @phantom @MetaMask @TrustWallet @solana @Raydium @JupiterExchange @coinbase @binance @Bybit_Official Attention 99% presales on @pinkecosystem are scams and rugs !!!
#PinkSale #saul_pink #WashTrading #launderingmoney #cybercrime #crypto
https://t.co/kMEV0OuJiP
$GDC #WashTrading #NakedShorts #SEC Wake up. Wash trading is illegal. The Securities Exchange Act Section 9(a) (1) and Commodity
Exchange Act Section 4c(a) prohibit it. These laws ban transactions that create false appearances of active trading.
The SEC wash trading rules don't require proof of intent to manipulate.
Project: "We did $50M in volume yesterday 🚀"
Also that project's order book:
[ ]
[ ]
Volume ≠ liquidity.
Depth ≠ optics.
We check the book, not the headline. 👀
#CryptoTrading #WashTrading #Liquidity #KeyLabs
🔸Does $Nexa really reached 1.2 Million $ Volume these last days?
I've monitored NEXA market data.
Here's what I found 👇
1/8
@NexaMoney #MarketManipulation #WashTrading
The FBI built a fake crypto token to catch wash traders. Operation Token Mirrors just led to DOJ charges against 10 people manipulating 60+ tokens.
The full breakdown of how the sting worked:
https://t.co/Ws6xRNtHdK
#Crypto #WashTrading #DOJ
US DOJ indicts 10 people from 4 crypto firms (Gotbit, Vortex, Antier, Contrarian) for massive wash trading scheme to fake volumes & prices. 3 extradited from Singapore; 2 pleaded guilty.
#CryptoFraud #WashTrading #DOJ #CryptoCrime #MarketManipulation
@Realbet Attention 99% presales on @pinkecosystem are scams and rugs !!!
#PinkSale #saul_pink #WashTrading #launderingmoney #cybercrime #crypto
https://t.co/kMEV0OuJiP
1/9 Cześć! W dzisiejszym wpisie pokaże jak wielu traderów wpada w pułapkę Wash Tradingu. To plaga, szczególnie na rynku memecoinów. Dowiedz się, jak nie stać się „exit liquidity” dla manipulatorów. 🧵👇#Crypto #WashTrading #Memecoins
@token_clarity Attention 95% presales on @pinkecosystem are scams and rugs !!!
#PinkSale #saul_pink #WashTrading #launderingmoney #cybercrime #crypto
https://t.co/kMEV0OuJiP
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