Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were actually wash trading funds and defrauding people.
Source link
It's Possible You Shouldn't Tell Journalists About Your Wash Trading Biz
Related articles
Bitcoin 
Ethereum 
Tether 
BNB 
XRP 
USDC 
Solana 
JUSD 
TRON 
Lido Staked Ether 