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washtrading
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rwaguru
LeoFinance
8M
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
6
1
1
jk6276
LeoFinance
4y
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
487
7
2
earnmoney2187
Crypto News
5y
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
5y
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.
katerinaramm
vibecoding
3d
Promoted
I built a free tool to see who doesn’t follow you back on Instagram (beta, I need your feedback)
I started vibe coding! Is this the correct expression to use? I am using claude to build a few apps that will be useful to me, and I think that some of them may also be useful to others - so I decided
dxone
cheating
6y
!
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
7y
!
Low reputation account with an unverified outbound link, Reveal content
CoinMarketCap Is Connected On Litecoin Wash Trading? | Coinspace | Altcoin News
CoinMarketCap Is Connected On Litecoin Wash Trading? | Coinspace | Altcoin News
mmaddall
news
7y
!
Low reputation account with an unverified outbound link, Reveal content
93% Of Litecoin Changed Hands on December 2, Still Safe To Hodl? — Coinspace News
93% Of Litecoin Changed Hands on December 2, Still Safe To Hodl? — Coinspace News
darrinvaughn
washtrading
7y
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
belkyscabrera
Hive Food
1d
Published via Ecency
Promoted
Homemade hot dogs with crispy potatoes (Eng - Esp)
Perros calientes caseros con papas crocantes.
andrewkaan
crypto
7y
!
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
7y
!
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
7y
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
7y
!
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
cryptoyzzy
Town Square
3h
Published via Ecency
Promoted
Janni est son attaque magique
Salut à tous, la troisième carte de mon deck, elle est très résistante et une attaque magique de 3. Je ne l'utilise pas très souvent, mais c'est une belle carte. L'adversaire est très fort mais il perd
jakelivingston
marketmaker
7y
!
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
7y
What are the differences of Wash Trading and Market Making? Check this now.
What are the differences of Wash Trading and Market Making? Check this now.
hardenjames
cryptocurrency
7y
!
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
7y
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
onemoretea
Actifit
1d
Promoted
Just Another Monday - My Actifit Report Card: October 19th, 2026
Welcome to Liquid Eye’s Actifit Blog Monday ☀️ 5760 I can feel winter coming. It’s getting colder right now; late summer is definitely over. My body wasn’t in the mood for anything this morning, but I
btcandres
coinmarketcap
8y
NO HAY 10 MIL MILLONES DE DÓLARES - Cómo leer el Market Cap y el volumen
NO HAY 10 MIL MILLONES DE DÓLARES - Cómo leer el Market Cap y el volumen
jondoe
washtrading
9y
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.
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