Scams A quarter of polymarket volume could consist of wash trading, according to research from ColumbiaNovember 8, 2025 In short The paper, which examined Polymarket’s trading history, identified suspicious patterns in 14% of the 1.26 million active wallets.…
DeFi Binance to list Aster amid wash trading allegationsOctober 7, 2025 Binance has announced listing plans for Aster in the midst of accusations of Wash-Trading in the crypto community. Summary Binance…
Web3 What Is NFT Wash Trading? Common Tactics, Risks, and Prevention TipsJuly 20, 2025 Digital art collectors and investors are increasingly worried about NFT -Washanding. Frauders manipulate tokens by raising prices or mislead buyers…
Security NFT Wash Trading Made Scammers $9m in 2021March 13, 2025 Cyber-criminals are making and laundering millions through non-fungible tokens (NFTs), according to new data from Chainalysis. NFTs are technically unique records…
Markets Pi Network Faces Allegations of Wash TradingFebruary 27, 2025 Simon Dedic, CEO of Moonrock Capital, recently expressed strong concerns about the legitimacy of Pi Network’s trading activities. He adds…
