#market-manipulation

4 articles

Researchers read the leaked Mt. Gox trade history: trades at USD 0.81 and 49,338 on one day, accounts trading with themselves, and what it may mean.

21 October 2026·5 min read·3 views·1 source

What 412 Telegram-organized crypto pumps looked like: the script, one case second by second, who profited, and what the data say about joining late.

17 October 2026·5 min read·28 views·1 source

Spoofing means orders placed with intent to cancel. The U.S. law, the $920M JPMorgan case and a 2025 crypto study. How to treat order book walls.

8 October 2026·4 min read·36 views·3 sources

Griffin and Shams (Journal of Finance): Tether flows followed price drops and preceded Bitcoin rises. What they measured, what they could not prove.

5 October 2026·4 min read·39 views·1 source