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It's Possible You Shouldn't Tell Journalists About Your Wash Trading Biz
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.PS: I'll be at Flyover Fintech in Lincoln, Nebraska on Monday.UnmuteWhat's Driving Bitcoin's Recent Price Rise?
02:26Bitcoin Price on the Rise Amid BTC ETPs' Best Week Since July; Dogecoin Extends Its Rally12:20Dragonfly General Partner on Market Volatility: A Buenos Aires Special 01:00Latin America's Crypto Surge: A Battle Against Inflation01:48Nishad Singh’s Lawyers Ask Judge to Spare Him Prison; Italy to Raise Capital Gains Tax on CryptoYou’re reading State of Crypto, a CoinDesk newsletter looking at the intersection of cryptocurrency and government. Click here to sign up for future editions.'Not entirely ethical'The narrativeLast week, the U.S. Department of Justice brought charges against a number of people and companies including Gotbit, CLS Global, MyTrade, and ZM Quant, alleging these companies were wash trading cryptos, and their operators and some token promoters were defrauding investors as a result.
Why it mattersWash trading isn't exactly a massive secret in this industry – as I'll get to further down – but it's still a market signal that can portend poorly.Breaking it downAlexey Andryunin told former CoinDesk reporter Anna Baydakova in 2019 that he co-founded a company designed to make it appear that random small-cap cryptocurrencies had real trading volume, with the express purpose of making these tokens appear active enough to secure a listing on CoinMarketCap and draw attention from larger companies.
At the time, Andryunin said, "The business is not entirely ethical."Five years later, prosecutors appear to agree. Andryunin was arrested in Portugal for extradition to the U.S.You can read Anna's 2019 report at this link.The other interesting detail: The FBI worked on its own fake token, with a real contract you could track on-chain, called NexFundAI. Its website, which now features a massive "FBI" banner, looked remarkably legit – that is to say, like a lot of other AI-focused crypto tokens making vague promises but promising the moon.
Stories you may have missed
- India's Crypto Discussion Paper on Hold Due to Other Priorities: India was supposed to publish a policy discussion paper on crypto last month, but didn't. Amitoj Singh reports this is due to the government deciding crypto was not a priority for it.
- FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort: Ryan Salame went on a press tour (and updated his LinkedIn) ahead of reporting to prison last week, while also asking a federal judge to delay his reporting date to December for medical reasons. The Department of Justice said he looked fine during his Tucker Carlson appearance, a comment the judge quoted in denying Salame's request.
- Kamala Harris Speech Offers No Further Details on Crypto 'Regulatory Framework': Vice President Kamala Harris's campaign published a policy document saying she would support a crypto regulatory framework, but did not elaborate during public remarks later in the day.
- Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach: What's really interesting about Bitnomial suing the U.S. Securities and Exchange Commission here is the suggestion that the SEC still wants to call XRP a security, something Ripple executives have denied could happen.
- Crypto.com Sues SEC, Chair Gary Gensler After Receiving Wells Notice: Headline basically shares the relevant information here.
This weekTuesday
- 21:00 UTC (2:00 p.m. PDT) There was a brief hearing in SEC v. Payward (Kraken) but it seems to have been a short hearing and the trial appears to be scheduled for August 2026.
Elsewhere:
- (The Wall Street Journal) Fairshake's ads continue to not mention crypto despite the industry super PAC's focus. "Crypto 'is not an issue that moves the vast majority of voters,'” Ohio GOP Senate nominee Bernie Moreno told the Journal. Other reports by Politico and The Washington Post detail the same trend, and of course CoinDesk's own Jesse Hamilton dug into Fairshake's secretive practices this past June.
- (The Washington Post) Climate change is becoming increasingly expensive by worsening droughts and helping lead to stronger hurricanes. Also worth reading: This piece on Florida's insurance market.
- (The New York Times) Meteorologists are getting death threats now, which is pretty insane. An individual was even arrested for threatening Federal Emergency Management Agency employees.
You can also join the group conversation on Telegram.See ya’ll next week!
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