An Unscrupulous crypto trader who cheated more than 170 people was convicted and handed 42 months imprisonment On May 11. The Department of Justice sentenced the culprit for running a series of crypto...
Tag: Unscrupulous
Unscrupulous traders made $8.9M via wash trading NFTs, says Chainalysis data
TL;DR breakdown NFT sellers are suspected of making hundreds of wash deals More than $44 billion (£32 billion) worth of bitcoin was sent to NFT-related smart contracts last year Non-fungible tokens (N...