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Kaiko:DeFi 发行方的洗盘交易仍“普遍存在”

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2024-10-18 06:57:57
据彭博社报道,研究公司Kaiko表示,用于提升FBI创建的代币NexFundAI价值的洗盘交易(Wash Trading)策略在去中心化金融交易所(DEX)仍然是一种常见做法,在某些中心化交易所也能遇到。
Kaiko分析师在周四的一份报告中表示,其数据显示,以太坊DEX上的20多万种资产中,许多都缺乏实用性,而且由个人控制;一些代币发行者正在交易所Uniswap上建立短期流动性池,他们控制池中的流动性并进行洗盘交易以吸引其他投资者;一旦其他人进入,发行者就会抛售代币,在大约10天内获得高达其初始以太坊投资22倍的收益;该分析揭示了代币发行者中普遍存在的欺诈行为,其范围超出了FBI的NexFundAI调查范围。
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