This CrypToadz NFT Has Just Sold For Over $1.6M – Stirs Up Fraud Concerns Source Cluster: InsideBitcoins Source Node: 2318917Time Stamp: Oct 10, 2023
Binance Revamps Fiat Liquidity Provider Program with New Eligibility Criteria and Incentives Source Cluster: Blockchain News Source Node: 2270397Time Stamp: Sep 14, 2023
Solidus Labs Reports $2 Billion in Wash Trades on Decentralized Exchanges Source Cluster: Blockchain News Source Node: 2267159Time Stamp: Sep 12, 2023
Binance Introduces Zero Maker Fee for ARS, BRL and ZAR Source Cluster: Blockchain News Source Node: 2258307Time Stamp: Sep 7, 2023
Stablecoin Surge: Over $11 Trillion in Payments Rival Visa’s Dominance Source Cluster: ZyCrypto Source Node: 2248804Time Stamp: Sep 1, 2023
NFT Sales Drop 13% This Week, As Bitcoin Ordinals Pump 18% In Sales Source Cluster: InsideBitcoins Source Node: 2246665Time Stamp: Sep 1, 2023
SEC’s Sealed Court Filing Raises Eyebrows for Potential Binance Setback Source Cluster: NC facan Ada Source Node: 2244326Time Stamp: Aug 30, 2023
Mastercard and Binance End Crypto Card Partnership Source Cluster: NC facan Ada Source Node: 2236418Time Stamp: Aug 25, 2023
Former SEC Official Says Spot Bitcoin ETF Coming After 2024, Here’s Why – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 2211106Time Stamp: Aug 13, 2023
Deposit risk: What do crypto exchanges really do with your money? Source Cluster: Cointelegraph Source Node: 2193794Time Stamp: Aug 2, 2023
First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo Source Cluster: CryptoSlate Source Node: 2183474Time Stamp: Jul 24, 2023
SEC’s Gensler Skeptic of Crypto Wash Trading Amid a Plethora of Bitcoin ETF Filings Source Cluster: CryptoPotato Source Node: 2169583Time Stamp: Jul 13, 2023
Yat Siu argues that crypto’s wild side still matters Source Cluster: DigFin Source Node: 2168217Time Stamp: Jul 12, 2023
NFT recovery or new bottom discovery? Source Cluster: Forkast Source Node: 2167148Time Stamp: Jul 11, 2023
Ex-SEC Chair Joins Chorus Pushing For Spot Bitcoin ETF Approval Source Cluster: ZyCrypto Source Node: 2166088Time Stamp: Jul 10, 2023
CFTC Concludes Former Celsius CEO Mashinsky Broke Rules Before Firm’s Collapse: Report Source Cluster: Unchained Source Node: 2159667Time Stamp: Jul 5, 2023
Celsius investors allege Wintermute took part in wash trading, price manipulation Source Cluster: CryptoSlate Source Node: 2145348Time Stamp: Jun 23, 2023
Binance CEO CZ Denies Selling Bitcoin to Protect BNB’s Price Source Cluster: Unchained Source Node: 2132801Time Stamp: Jun 14, 2023
Under Pressure: The SEC Charges Binance and Coinbase Source Cluster: Glassnode Source Node: 2131053Time Stamp: Jun 12, 2023