Browsing: wash-trading

Quick Summary: U.S. prosecutors charged 10 people linked to crypto firms for wash trading and pump-and-dump schemes uncovered by an…

Quick Summary: US prosecutors expand a crypto wash-trading case to 10 foreign nationals linked to four market-maker firms after three…

Quick Summary: Nasdaq is integrating its risk, collateral, and trade surveillance platforms with Talos’s institutional crypto trading tools to streamline…