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washtrading

A collection of 4 issues

Crypto Wash Trading Detection Techniques: Volume Anomalies, Self-Trade Patterns, and Exchange Transparency Metrics

Introduction Wash trading has plagued the cryptocurrency ecosystem since the earliest altcoin exchanges went live. By rapidly buying and selling the same asset, bad actors inflate volumes, distort price discovery, and lure unsuspecting investors into what looks like a liquid market. Fortunately, forensic data analysts now have a growing toolkit

Wash Trading in Crypto Markets: Detection Methods, Volume Integrity Metrics, and Exchange Due Diligence Strategies

Introduction: Why Wash Trading Matters in Crypto Wash trading — the practice of buying and selling the same asset to create artificial activity — has plagued financial markets for decades, but the problem is especially acute in cryptocurrency. With thousands of lightly regulated exchanges competing for users, some venues inflate reported volume

Cryptocurrency Wash Trading Detection Guide: On-Chain Analytics, Volume Pattern Analysis, and Regulatory Reporting Standards

Introduction Wash trading is one of the most persistent forms of market manipulation in the digital asset economy. Although the practice predates cryptocurrencies, the pseudonymous nature of blockchains and the global, always-on nature of exchanges make wash trading easier to execute and harder to detect. Inflated volume figures mislead investors,

Identifying Crypto Market Manipulation: Wash Trading, Spoofing Tactics, and Pump-and-Dump Indicators

Identifying Crypto Market Manipulation: Wash Trading, Spoofing Tactics, and Pump-and-Dump Indicators Cryptocurrency trading offers immense opportunity, but the absence of centralized regulation also attracts bad actors. Market manipulators exploit thin order books, fragmented exchanges, and inexperienced traders to artificially inflate volumes or distort price discovery. Understanding their methods is crucial