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latest #washtrading created topics | Ecency
rwaguru
LeoFinance
2026-02-11 07:42
99% of NFT volume is wash trading — money shuffled between own wallets
Almost all NFT trading volume you see on OpenSea, Blur,Magic Eden etc. is fake. It's just wash trading: creators/whales trade between their own wallets to pump "volume", attract attention, and
$ 0.179
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jk6276
LeoFinance
2022-07-25 03:00
Comdex drama - marketing, wash trading and more.
The last two weeks have been hard to watch for the Comdex community. The token itself has done ok, climbing up from recent lows around 20c up to around 33c. Recent days have seen it slip back a bit, but
$ 51.138
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earnmoney2187
Crypto News
2022-03-14 13:49
WATCH OUT For These NFT Scams!! Top 10 Red Flags!!⚠️
📲 Insider Info in my Socials 👉 🛒 Get The Hottest Crypto Deals 👉 👕 “Bitcoin Believe” Shirt 👉 🔥 TOP Crypto TIPS In My Newsletter 👉 Top NFT Scams And How To Avoid Them: NFT Scams Are Everywhere: Top
kengriffinlies
charges
2021-10-15 13:30
SEC Charges over Wash Trading Scheme involving Meme Stock Options
The SEC have brought charges to two individuals over a Wash Trading scheme, allegedly involving memestocks. This information comes directly from the SEC itself. The official announcement article is here.
koenau
TravelFeed
2026-07-24 16:35
Promoted
Germanys Hearst Castle: A Dream of Stone and Concrete
A hundred years ago, the architect Bernhard Sehring, originally from a village named Edderitz in Mid-Germany, built his
dxone
cheating
2020-05-14 04:34
!
Low reputation account with an unverified outbound link, Reveal content
Shut Up And Give Me All Your Crypto, Sucker [A Wash Trading Overview]
You've heard about #BTC #washtrading but do you really understand why almost every (other) #cryptocurrency exchange does it? No? Don't fret. Read this #Tweetorial and you'll be sorted()
luborg
coinspace
2019-12-04 08:44
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Low reputation account with an unverified outbound link, Reveal content
CoinMarketCap Is Connected On Litecoin Wash Trading? | Coinspace | Altcoin News
mmaddall
news
2019-12-04 08:42
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Low reputation account with an unverified outbound link, Reveal content
93% Of Litecoin Changed Hands on December 2, Still Safe To Hodl? — Coinspace News
darrinvaughn
washtrading
2019-06-25 08:28
KuCoin's Newest Blog Disects Wash Trading and Market Making
The cryptocurrency market is still in its early days, with new regulations appearing frequently. While it does offer a lot of opportunities, there is also the potential for people to take advantage for
no-advice
LeoFinance
2026-07-27 08:06
Promoted
The Rising Floor: The Most Important Bitcoin Chart Nobody Talks About
When most investors look at Bitcoin, they look up. They chase headlines about the next all-time high, speculate about six-figure price targets, and debate where the current bull market might end. I've
andrewkaan
crypto
2019-06-24 02:40
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Low reputation account with an unverified outbound link, Reveal content
Know the differences between the Market Making and Wash Trading
Nowadays, the crypto market is relatively compact that sometimes even a simple observation can spot large manipulations that's why we have to be aware and know the real deal, Check out this from informative
stark-industries
cryptoccurency
2019-06-23 08:05
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Low reputation account with an unverified outbound link, Reveal content
Understand Cryptosphere's Fake Trading Volume
A few people may imagine that crypto world is flawless, and therefore, there are various financial specialists who wants to enter it, yet actually, it isn't. Cryptospace also have its own positive and
alexischan23
washtrading
2019-06-23 06:10
Understanding The Difference of Wash Trading and Market Making
It is time that the crypto-world started to embrace probably the accepted procedures of the customary open protections trades, and that incorporates fundamental guidelines of morals, reasonable managing,
acuminousfeet95
washtrading
2019-06-22 23:48
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Low reputation account with an unverified outbound link, Reveal content
Knowing The Differences: Market Making and Wash Trading
The digital money market is still in its initial days, with new guidelines showing up much of the time. While it offers a ton of chances, there is additionally the potential for individuals to exploit
skiptvads
Scrobble.life
2026-07-25 17:40
Promoted
[TV] Lucky (2026): Read the Room - S01E03 - RECAP
Source Read the Room is the third episode of Lucky, and this is the one where I started worrying the show loves its main character a little too much for its own good, just too much convinient luck. I was
jakelivingston
marketmaker
2019-06-22 02:37
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Low reputation account with an unverified outbound link, Reveal content
Market Making And Wash Trading: Differences Between Real and Fake
The cryptocurrency market is still in its early days, with new regulations appearing frequently. While it does offer a lot of opportunities, there is also the potential for people to take advantage for
chlioalicewalton
kucoin
2019-06-22 00:11
What are the differences of Wash Trading and Market Making? Check this now.
hardenjames
cryptocurrency
2019-06-21 13:05
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Low reputation account with an unverified outbound link, Reveal content
Market Making and Wash Trading in Cryptocurrency Markets
Market Making plays an important role in increasing the liquidity within the market and between specific trading pairs while Wash Trading is illegal in the traditional markets, it can still occur in the
bencedubois26
kucoinblog
2019-06-21 10:56
The Differences Between Market Making And Wash Trading - A KuCoin Blog
However, this isn’t all bad news. While wash trading is bad no matter how it is approached, there is a legitimate need for market making services within the cryptocurrency market. This is what KuCoin
fiberfrau
Bitcoin Backed Hive
2026-07-29 12:40
Published via Ecency
Promoted
Back Again
I did not realize how many months it had been snce my last post. Caring for a 2-year-old ganddaughter 5 days a week makes one lose track of time. But it is a joy. Here are just a few pictures from my absence,
btcandres
coinmarketcap
2018-07-17 14:06
NO HAY 10 MIL MILLONES DE DÓLARES - Cómo leer el Market Cap y el volumen
jondoe
washtrading
2018-03-11 16:59
Does this chart mean anything to anyone?
Hint: Look at the volume at the bottom... Hint #2: Things are not looking very random with those volume totals... Leave me your thoughts in the comment section below.