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MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
2026-08-07
USDT
Crypto Wash Trading
...
MyTrade founder fined $10K over crypto wash trading
2026-08-06
Pump And Dump Scheme
Crypto Fraud Indictments
US indicts 10 foreign nationals for alleged crypto wash trading scheme
2026-04-01
Crypto Wash Trading
Pump And Dump Schemes
US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
2026-04-01
Crypto Wash Trading
US Crypto Crackdown
US crypto wash trading case reaches court as 3 extradited, 10 charged
2026-04-01
Crypto Wash Trading
Pump And Dump Schemes
DOJ Charges 10 Foreign Nationals Over Crypto ‘Wash Trading’ Scheme
2026-04-01
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