Kalshi says the CFTC has not contacted it over $5 billion in Ether perpetual trades, blaming the pattern on liquidity incentive programs.
#Cftc #Derivatives #Ether #Kalshi #PerpetualFutures #Regulation #WashTrading
#Cftc #Derivatives #Ether #Kalshi #PerpetualFutures #Regulation #WashTrading
Kalshi Denies Wash Trading as CFTC Reviews $5B Ether Trades
Kalshi says the CFTC has not contacted it over $5 billion in Ether perpetual trades, blaming the pattern on liquidity incentive programs.
pulseofnations.lol
September 24, 2026 at 2:31 PM
Kalshi says the CFTC has not contacted it over $5 billion in Ether perpetual trades, blaming the pattern on liquidity incentive programs.
#Cftc #Derivatives #Ether #Kalshi #PerpetualFutures #Regulation #WashTrading
#Cftc #Derivatives #Ether #Kalshi #PerpetualFutures #Regulation #WashTrading
Reading your posts makes me think this is all AI Hype Guy Washtrading
March 28, 2025 at 3:29 PM
Reading your posts makes me think this is all AI Hype Guy Washtrading
Degen pizza, washtrading toppings to farm Jet Points before the airdrop.
March 24, 2024 at 4:10 PM
Degen pizza, washtrading toppings to farm Jet Points before the airdrop.
If you're considering of collecting this piece please make sure you collect for 1ꜩ because there's an account washtrading and accepting all offers above 1ꜩ (likely a bot). As you can see on the screenshot it is buying for 1ꜩ and accepting all offers above that. 😟
March 16, 2024 at 8:33 PM
If you're considering of collecting this piece please make sure you collect for 1ꜩ because there's an account washtrading and accepting all offers above 1ꜩ (likely a bot). As you can see on the screenshot it is buying for 1ꜩ and accepting all offers above that. 😟
Should also add that there was some pretty compelling evidence that, in addition to reported sales data being false, ZKP-linked wallets seemed to be engaging in washtrading by recycling funds from the sale of "proof pods" into the purchase of the scheme's own tokens.
December 28, 2025 at 10:39 AM
Should also add that there was some pretty compelling evidence that, in addition to reported sales data being false, ZKP-linked wallets seemed to be engaging in washtrading by recycling funds from the sale of "proof pods" into the purchase of the scheme's own tokens.
Suspicious Kalshi Bot Stops Trading Amid Wash Trading Allegations
https://newisty.com/blog/suspicious-kalshi-bot-stops-trading-amid-wash-trading-allegations?utm_source=social&utm_campaign=crypto_news
#kalshi #washtrading #predictionmarkets
https://newisty.com/blog/suspicious-kalshi-bot-stops-trading-amid-wash-trading-allegations?utm_source=social&utm_campaign=crypto_news
#kalshi #washtrading #predictionmarkets
September 23, 2026 at 3:22 AM
Suspicious Kalshi Bot Stops Trading Amid Wash Trading Allegations
https://newisty.com/blog/suspicious-kalshi-bot-stops-trading-amid-wash-trading-allegations?utm_source=social&utm_campaign=crypto_news
#kalshi #washtrading #predictionmarkets
https://newisty.com/blog/suspicious-kalshi-bot-stops-trading-amid-wash-trading-allegations?utm_source=social&utm_campaign=crypto_news
#kalshi #washtrading #predictionmarkets
Kalshi Denies Faking Its Crypto Volume, Blames Pattern on One Market Maker
https://newisty.com/blog/kalshi-denies-faking-its-crypto-volume-blames-pattern-on-one-market-maker?utm_source=social&utm_campaign=crypto_news
#kalshi #perpetuals #washtrading
https://newisty.com/blog/kalshi-denies-faking-its-crypto-volume-blames-pattern-on-one-market-maker?utm_source=social&utm_campaign=crypto_news
#kalshi #perpetuals #washtrading
September 23, 2026 at 10:59 AM
Kalshi Denies Faking Its Crypto Volume, Blames Pattern on One Market Maker
https://newisty.com/blog/kalshi-denies-faking-its-crypto-volume-blames-pattern-on-one-market-maker?utm_source=social&utm_campaign=crypto_news
#kalshi #perpetuals #washtrading
https://newisty.com/blog/kalshi-denies-faking-its-crypto-volume-blames-pattern-on-one-market-maker?utm_source=social&utm_campaign=crypto_news
#kalshi #perpetuals #washtrading
📉 Charts aren't exactly lies, but they're not gospel either. Just a record of the past — and the FBI just proved it. 🤡
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
May 21, 2026 at 11:07 PM
📉 Charts aren't exactly lies, but they're not gospel either. Just a record of the past — and the FBI just proved it. 🤡
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
#OperationTokenMirrors #NexFundAI #WashTrading #FBI
📉 Record volume tainted by artificial trades
Polymarket’s trading volume hit $2.59 billion, but a report found about 25% of the trades were artificial.
#Polymarket #Volume #DeFi #Report #WashTrading
Polymarket’s trading volume hit $2.59 billion, but a report found about 25% of the trades were artificial.
#Polymarket #Volume #DeFi #Report #WashTrading
Polymarket’s $2.59B Peak Volume Includes 25% Artificial Trades, Report Shows - Crypto Economy
A new Columbia University study has found that nearly 25% of Polymarket’s trading activity was artificial, revealing how easily decentralized prediction
crypto-economy.com
November 7, 2025 at 1:44 PM
📉 Record volume tainted by artificial trades
Polymarket’s trading volume hit $2.59 billion, but a report found about 25% of the trades were artificial.
#Polymarket #Volume #DeFi #Report #WashTrading
Polymarket’s trading volume hit $2.59 billion, but a report found about 25% of the trades were artificial.
#Polymarket #Volume #DeFi #Report #WashTrading
US prosecutors indict 10 crypto execs from Gotbit, Vortex, Antier, Contrarian for wash trading. 3 extradited from Singapore, 2 pleaded guilty. FBI & IRS created fake tokens in sting op. Over $1M in crypto seized. #crypto #indictment #washTrading
April 1, 2026 at 1:33 AM
US prosecutors indict 10 crypto execs from Gotbit, Vortex, Antier, Contrarian for wash trading. 3 extradited from Singapore, 2 pleaded guilty. FBI & IRS created fake tokens in sting op. Over $1M in crypto seized. #crypto #indictment #washTrading
Columbia Uni study: Up to 60% of Polymarket's trading volume artificial in July '24. Wash trading allegations persist through April '25, impacting platform's $10B valuation rumors. 🧐 Source: Columbia University. #Polymarket #WashTrading #Crypto
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
November 7, 2025 at 6:00 PM
Columbia Uni study: Up to 60% of Polymarket's trading volume artificial in July '24. Wash trading allegations persist through April '25, impacting platform's $10B valuation rumors. 🧐 Source: Columbia University. #Polymarket #WashTrading #Crypto
#JustinSun has since invested another $45M in WLF, bringing his total investment to $75M.
In March 2023 SEC charged Sun & 3 of his companies, accusing him of marketing unregistered securities & “fraudulently manipulating the secondary market” for a #crypto token . #washtrading
@popular.info
In March 2023 SEC charged Sun & 3 of his companies, accusing him of marketing unregistered securities & “fraudulently manipulating the secondary market” for a #crypto token . #washtrading
@popular.info
BREAKING: SEC halts fraud prosecution of Chinese national who sent Trump millions
In December, Popular Information reported that Chinese crypto entrepreneur Justin Sun purchased $30 million in crypto tokens from World Liberty Financial (WLF), a new venture backed by President Donal...
popular.info
February 28, 2025 at 7:55 AM
#JustinSun has since invested another $45M in WLF, bringing his total investment to $75M.
In March 2023 SEC charged Sun & 3 of his companies, accusing him of marketing unregistered securities & “fraudulently manipulating the secondary market” for a #crypto token . #washtrading
@popular.info
In March 2023 SEC charged Sun & 3 of his companies, accusing him of marketing unregistered securities & “fraudulently manipulating the secondary market” for a #crypto token . #washtrading
@popular.info
We have all heard about financial crime, but I don't think most people realize just how vibes-based the difference between criminal activity and legitimate profit seeking is in our current system.
#washtrading
quantitativepleasing.substack.com/p/wash-trading
#washtrading
quantitativepleasing.substack.com/p/wash-trading
Wash trading
Without a single joke about laundromats.
quantitativepleasing.substack.com
November 30, 2024 at 1:27 AM
We have all heard about financial crime, but I don't think most people realize just how vibes-based the difference between criminal activity and legitimate profit seeking is in our current system.
#washtrading
quantitativepleasing.substack.com/p/wash-trading
#washtrading
quantitativepleasing.substack.com/p/wash-trading
BNASOTCoin could gain the appearance of value via washtrading, but you're looking to start with nothing so that's not an option for you. People are only going to buy coins they think they can sell for a higher price later on. Your scenario doesn't allow for that.
November 20, 2023 at 2:48 AM
BNASOTCoin could gain the appearance of value via washtrading, but you're looking to start with nothing so that's not an option for you. People are only going to buy coins they think they can sell for a higher price later on. Your scenario doesn't allow for that.
Liu Zhou automates wash trading for crypto, running MyTrade despite FBI sting for manipulating a law enforcement-created token. #WashTrading https://fefd.link/xLFso
August 22, 2026 at 8:00 AM
Liu Zhou automates wash trading for crypto, running MyTrade despite FBI sting for manipulating a law enforcement-created token. #WashTrading https://fefd.link/xLFso
Liu Zhou fue multado con $10,000 por operar un servicio de wash trading que afectó a 60 criptomonedas, según el Departamento de Justicia.
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#MyTrade #LiuZhou #WashTrading
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#MyTrade #LiuZhou #WashTrading
August 7, 2026 at 10:40 AM
Liu Zhou fue multado con $10,000 por operar un servicio de wash trading que afectó a 60 criptomonedas, según el Departamento de Justicia.
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#MyTrade #LiuZhou #WashTrading
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#MyTrade #LiuZhou #WashTrading
⚖️ DOJ cracks down on crypto wash trading offenders
The U.S. Department of Justice brings charges against 10 nationals for market manipulation and wash trading in the crypto sector.
#DOJ #WashTrading #Crypto #Regulation #Justice
The U.S. Department of Justice brings charges against 10 nationals for market manipulation and wash trading in the crypto sector.
#DOJ #WashTrading #Crypto #Regulation #Justice
DOJ Brings 10 Foreign Nationals to Court in Sweeping Crypto Wash-Trading Crackdown - Crypto Economy
U.S. prosecutors charged 10 foreign nationals in a sweeping crypto wash-trading case as Oakland hearings deepen the crackdown on market manipulation.
crypto-economy.com
April 1, 2026 at 1:19 PM
⚖️ DOJ cracks down on crypto wash trading offenders
The U.S. Department of Justice brings charges against 10 nationals for market manipulation and wash trading in the crypto sector.
#DOJ #WashTrading #Crypto #Regulation #Justice
The U.S. Department of Justice brings charges against 10 nationals for market manipulation and wash trading in the crypto sector.
#DOJ #WashTrading #Crypto #Regulation #Justice
🚨 A new study reveals Polymarket's trading volume may be inflated by "wash trading," with 25% of transactions potentially misleading! 🤔💸 What are the implications for the crypto world? Share your thoughts! #Crypto #WashTrading #Polymarket LINK
November 7, 2025 at 6:18 PM
🚨 A new study reveals Polymarket's trading volume may be inflated by "wash trading," with 25% of transactions potentially misleading! 🤔💸 What are the implications for the crypto world? Share your thoughts! #Crypto #WashTrading #Polymarket LINK
📉 خلصت دراسة من جامعة كولومبيا الى ان نحو 25% من حجم تداولات #Polymarket خلال ثلاث سنوات كانت نتيجة غسيل تداول Wash Trading مع تلاعب بلغ 45% في اسواق الرياضة مقابل 3% فقط في اسواق الكريبتو، وسط تحذيرات من تسهيل المنصة لهذه الانشطة دون تورط مباشر. #Crypto #WashTrading #Blockchain #تداول
November 7, 2025 at 4:28 PM
📉 خلصت دراسة من جامعة كولومبيا الى ان نحو 25% من حجم تداولات #Polymarket خلال ثلاث سنوات كانت نتيجة غسيل تداول Wash Trading مع تلاعب بلغ 45% في اسواق الرياضة مقابل 3% فقط في اسواق الكريبتو، وسط تحذيرات من تسهيل المنصة لهذه الانشطة دون تورط مباشر. #Crypto #WashTrading #Blockchain #تداول
📢 SENTENCIA: Fundador de Gotbit condenado a 8 meses por estafa de wash trading en criptomonedas. El caso subraya la importancia de la transparencia y regulación en el mercado cripto. #CryptoRegulation #WashTrading
June 13, 2025 at 4:17 PM
📢 SENTENCIA: Fundador de Gotbit condenado a 8 meses por estafa de wash trading en criptomonedas. El caso subraya la importancia de la transparencia y regulación en el mercado cripto. #CryptoRegulation #WashTrading
Blockchains now too. For tracking washtrading etc.
May 4, 2023 at 4:19 PM
Blockchains now too. For tracking washtrading etc.