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It Takes a Fake Token to Catch a Volume Faker

[Oct 18 11:30 PM] 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.

SEC Sues Crypto Market Maker Cumberland DRW

[Oct 10 5:17 PM] The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer.

ZKX Shutdown: Amber Group Slams the Protocol’s Lack of Transparency

[Aug 4 7:45 PM] Amber Group has criticized ZKX protocol’s abrupt decision to cease operations, stating that it sets a concerning precedent. Hashkey Capital, another market participant, has also expressed dissatisfaction with ZKX’s lack of transparency and…

Amber Group calls for transparency after ZKX shutdown

[Aug 4 7:26 AM] The ZKX team’s shutdown serves as a reminder of the critical role that transparency and accountability play in the success and stability of cryptocurrency projects.

3 ways traders can avoid trading tokens with manipulated volumes

[Jun 30 2:30 PM] Manipulated trading volumes are rampant on some crypto exchanges. Here are three ways to use data to avoid being washed out.

Binance denies reports of DWF Labs market manipulation

[May 9 4:40 AM] DWF Labs was first hit by market manipulation accusations in September 2023.

Flowdesk Picked by Forge to Become Marker Marker for Euro-Based Stablecoin

[Dec 5, 2023 8:00 AM] EURCV isn't the first Euro stablecoin, but it has the institutional backing of Societe Generale, a major European financial institution.

Market Makers Jane Street, Jump Retreating From U.S. Crypto Trading: Bloomberg

[May 9, 2023 3:21 PM] The move comes as U.S. regulatory scrutiny of the crypto industry has intensified, Bloomberg reported.

Crypto Market Maker DWF Labs’ More Than $200M in Deals Blur What ‘Investing’ Means

[Apr 14, 2023 11:15 AM] DWF Labs made headlines with flurry of investments in crypto projects such as CryptoGPT or Synthetix. A closer examination reveals that many of their deals aren’t typical venture capital investments. However, the firm says it’s all a…

AI-Focused Cryptogpt Raises $10 Million in Series A Funding to Expand Into Asian Markets

[Apr 11, 2023 5:30 AM] A Layer two (L2) project, called Cryptogpt, which leverages ZK-rollup technology and artificial intelligence (AI), has announced that its team has raised $10 million in capital from a Series A funding round. The crypto and AI firm disclosed that…

Crypto-Focused Menai Financial Group Shuttering Market-Making Business in London and Tokyo

[Apr 5, 2023 11:07 AM] The firm said it continues to invest in and grow its asset management business.

Market Maker DWF Labs Emerges as Top Crypto Investor

[Mar 29, 2023 1:50 PM] Managing partner Andrei Grachev discussed the firm’s investment strategy – and continuing risks for the industry.

Trading Platform Talos Adds Crypto Market Liquidity in Tie-Up With Keyrock

[Mar 21, 2023 4:00 AM] The agreement with the Belgian market maker is part of Talos' ongoing expansion into Europe.

Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes

[Mar 20, 2023 6:42 PM] Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading…

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

[Jan 31, 2023 11:30 AM] FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best…

FTX and Alameda Research Collapse Sad Event but ‘Good for the Long Run’ Says DWF Labs Managing Partner

[Jan 27, 2023 3:30 AM] While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andrei Grachev, managing partner at DWF Labs, this…