wash trading
2 stories
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financeAbaxx Technologies Requests Investigation After Viceroy Short-Selling Allegations
Abaxx Technologies prompts regulatory scrutiny into alleged trading manipulation following accusations from Viceroy Research.
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cryptoFBI Launches Fake Crypto Token NexFundAI to Catch Market Manipulators
The FBI created an Ethereum-based token to trap wash traders, leading to 18 charges and $25M seizure.