In brief MyTrade founder Liu Zhou has been fined $10,000 over running a crypto wash trading service. Zhou pleaded guilty in October …
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Scams
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation
by shayaanby shayaanA UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by generating millions …