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Cryptointegrity
Bringing integrity to cryptomarkets
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Volume profile and fake volumes
Volume profile and fake volumes
A simple metric to detect suspicious trading activity in cryptomarkets
Crypto Integrity
Apr 8, 2019
Fake volumes in cryptocurrency markets — February report
Fake volumes in cryptocurrency markets — February report
Mechanics of wash trading behind the scenes
Crypto Integrity
Mar 8, 2019
Wash trade in cryptomarkets — a case of BW exchange
Wash trade in cryptomarkets — a case of BW exchange
Cryptomarkets are notorious for wash trading — we’ve analysed one of the top-10 exchanges to detect that 95% of volume is artificial.
Crypto Integrity
Feb 26, 2019
Is this real? Fake Volumes on Hitbtc and Binance
Is this real? Fake Volumes on Hitbtc and Binance
This analysis reveals anomalies in distribution of trade frequencies on major exchanges — Hitbtc and Binance.
Crypto Integrity
Jan 31, 2019
All Quiet on the Binance Front
All Quiet on the Binance Front
A further study on the trading anomalies in cryptocurrency exchanges. Though no red flags found, some coins have some suspicious patterns.
Crypto Integrity
Jan 31, 2019
Why Liquidity Matters
Why Liquidity Matters
Liquidity may have even more negative impact on the overall performance of the investment than the trading fees.
Crypto Integrity
Jan 31, 2019
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