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latest #washtrading created topics on internet
rwaguru
LeoFinance
2026-02-11 07:42
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
jk6276
LeoFinance
2022-07-25 03:00
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
earnmoney2187
Crypto News
2022-03-14 13:49
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
$ 0.000
1
kengriffinlies
charges
2021-10-15 13:30
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.
$ 0.036
1
mister-omortson
photo
2026-05-22 19:31
Promoted
Dаilу pното №13. PhotoFeed Contest - Cityscape Photography Round 170
Hi everybody! Всем привет! Hola a todos! Bonjour à tous! Hallo allerseits! Поздрав свима! 22 05 2 0 2 6 Cityscape Photography Round 170 Oui... this is Carcassonne... bebe. Amazing location! Photo Caption:
$ 0.263
21
dxone
cheating
2020-05-14 04:34
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()
$ 0.000
0
luborg
coinspace
2019-12-04 08:44
CoinMarketCap Is Connected On Litecoin Wash Trading? | Coinspace | Altcoin News
$ 0.000
0
1
mmaddall
news
2019-12-04 08:42
93% Of Litecoin Changed Hands on December 2, Still Safe To Hodl? — Coinspace News
$ 0.000
0
darrinvaughn
washtrading
2019-06-25 08:28
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
$ 0.000
0
maplesoulkiller
Hive Gaming
2026-05-23 04:13
Promoted
Cyberpunk 2077 Complete Job The Beast in Me Big Race
#cyberpunk2077 #cyberpunk #gaming #gameplay Playstation username: kaarlococo Welcome to Maple Soulkiller Games This is the place where I share extra content from my main channel, Maple Soulkiller Games,
$ 0.017
3
andrewkaan
crypto
2019-06-24 02:40
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
$ 0.000
0
stark-industries
cryptoccurency
2019-06-23 08:05
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
$ 0.000
0
alexischan23
washtrading
2019-06-23 06:10
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,
$ 0.000
0
acuminousfeet95
washtrading
2019-06-22 23:48
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
$ 0.000
2
2
dead-pets
dead-pets
2026-05-22 13:33
Promoted
002. Purrrfect
Dead Pets Society is a passion project of @honeydue and @godfish. It is about yearning for the other. About the desire to subvert meanings and look at the world through different eyes. To see things anew.
$ 1.397
47
3
jakelivingston
marketmaker
2019-06-22 02:37
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
$ 0.000
1
2
chlioalicewalton
kucoin
2019-06-22 00:11
What are the differences of Wash Trading and Market Making? Check this now.
$ 0.000
0
hardenjames
cryptocurrency
2019-06-21 13:05
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
$ 0.000
0
1
bencedubois26
kucoinblog
2019-06-21 10:56
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
$ 0.000
2
cliffblank
gatekeeper
2026-05-13 03:16
Promoted
Zorro as Gatekeeper Spirit Guide
The Gatekeeper in spirit guide work holds a specific and powerful role — they stand at the threshold between worlds, controlling access, filtering what enters your field, and protecting your energetic
$ 0.555
46
1
btcandres
coinmarketcap
2018-07-17 14:06
NO HAY 10 MIL MILLONES DE DÓLARES - Cómo leer el Market Cap y el volumen
$ 0.000
4
3
jondoe
washtrading
2018-03-11 16:59
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.
$ 23.801
11
1