Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report
It was alleged that Celsius executives purportedly involved Wintermute in facilitating “wash trading” to “fraudulently” manipulate trading volumes on the Celsius platform.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
It was alleged that Celsius executives purportedly involved Wintermute in facilitating “wash trading” to “fraudulently” manipulate trading volumes on the Celsius platform.
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer
Nigeria’s Economic and Financial Crimes Commission (EFCC) has charged Usie Otukpa Osang with eight counts of fraud for his alleged...
Reported Riot 500 BTC custody transfer exposes Bitcoin miners’ AI funding pressure
Riot Platforms' reported 500 BTC movement to NYDIG Custody gives the market a live signal for how public miners may use coin treas...
Bitcoin ETFs see biggest inflow since May after weak US jobs report sparks BTC price rebound
US spot Bitcoin exchange-traded funds (ETFs) drew their largest daily inflow since May after a weaker-than-expected jobs report ea...
Bitcoin News: A Weak Jobs Report Just Slashed Fed Rate Hike Odds in Half, And Bitcoin Bounced Off $57,750 to Reclaim $61,000
Bitcoin price clawed back the $62,000 level after June non-farm payrolls printed at 57,000, less than half the 113,000 consensus،...
MiCA Rollout Shows Limited Impact On Dominance, Kaiko Analysis Reports
The headline number is useful, but the real story is what it says about positioning. MiCA Rollout Shows Limited Impact On Dominanc...
Bitcoin Exchange Inflows Spike to 49,000 BTC in a Day, Signaling More Volatility is Coming: Report
Bitcoin Magazine Bitcoin Exchange Inflows Spike to 49,000 BTC in a Day, Signaling More Volatility is Coming: Report CryptoQuant’s...