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Archive of stories published by Crypto-integrity
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Crypto Integrity
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Crypto-integrity
Mar 8, 2019
Fake volumes in cryptocurrency markets — February report
Mechanics of wash trading behind the scenes
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577
6 responses
Crypto Integrity
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Crypto-integrity
Feb 26, 2019
Wash trade in cryptomarkets — a case of BW exchange
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285
Crypto Integrity
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Crypto-integrity
Jan 31, 2019
Is this real? Fake Volumes on Hitbtc and Binance
This analysis reveals anomalies in distribution of…
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67
5 responses
Crypto Integrity
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Crypto-integrity
Apr 8, 2019
Volume profile and fake volumes
A simple metric to detect suspicious trading activity in cryptomarkets
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59
Crypto Integrity
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Crypto-integrity
Jan 31, 2019
Why Liquidity Matters
Liquidity may have even more negative impact on the overall performance of the…
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13
Crypto Integrity
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Crypto-integrity
Jan 31, 2019
All Quiet on the Binance Front
A further study on the trading anomalies in cryptocurrency exchanges…
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22
About
Crypto-integrity
Fraud detection in cryptomarkets and crypto liquidity research
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Tags
Market Research
Wash Trading
Cryptocurrency
Binance
Bitcoin
Investment
Crypto Exchange
Liquidity
Cryptocurrency
Bitcoin
Editors
Crypto Integrity
Writers
Nicolas Jaar
Iurii Bogdanov