#market manipulation

News ₿ Crypto

Kalshi Denies Wash Trading Allegations Amid Ethereum Perpetual Market Scrutiny

September 23, 2026 (47 days ago)

Kalshi rejects allegations of wash trading in its Ethereum perpetuals market, attributing high volumes of identical $5,500 trades to standard liquidity-provider activity.

Kalshi ETH Polymarket +1

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News ₿ Crypto

Crypto Perpetual Markets Face Scrutiny Over Suspicious Trade Patterns

September 22, 2026 (48 days ago)

CoinDesk analysis identifies suspicious, recurring trade sizes accounting for over 50% of perpetual volume in Bitcoin and Ether, raising concerns regarding potential…

BTC ETH

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News ₿ Crypto

FTX Case Advances, Ex-Congressman Fined $35K, Soldier Battles Polymarket Bet Charges

August 1, 2026 (100 days ago)

FTX case progresses, soldier fights Polymarket bet charges, and ex-congressman fined $35K for manipulative trading, highlighting crypto legal risks.

BTC/USD

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News ₿ Crypto

South Korea Investigates 40 Crypto Manipulation Cases in Two Years

July 20, 2026 (113 days ago)

South Korea's Financial Services Commission reported probing 40 crypto manipulation cases over two years, marking the second anniversary of the Virtual Asset…

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