Tag: Wash Trading
Polymarket Accused of Wash Trading: What You Need to Know
Polymarket has recently come under fire for allegedly engaging in wash trading, a form of market manipulation that is illegal in traditional finance. This type of manipulation involves the same person acting as both...
Avoid Publicizing Wash Trading Business to Journalists: Why It’s Risky
Last week, the U.S. Department of Justice made headlines by bringing charges against several individuals and entities, accusing them of engaging in wash trading and defrauding investors. This practice is not new in the...