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web3/concepts/market-manipulation.md

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Market Manipulation

Manipulation of price-formation and the natural operation of a market. Can be performed by both market makers and cartels.

Insider Trading

See asymmetric-information.

Wash Trading

See wash-trading.

Pump and Dumps

See pump-and-dump.

Order Tampering

Altering of order-book to privilege the market maker or a cartel of insiders.

Halting

Discretionary halting of the market in order to prevent price movement the market-maker does not wish to occur.

Redemption Manipulation

Discretionary restriction of the sale of assets for currency.

References

  • Lefevre, Edwin. 2004. Reminiscences of a Stock Operator. Vol. 175. John Wiley & Sons.
  1. Dhawan, Anirudh, and Talis J. Putnins. 2020. ‘A New Wolf in Town? Pump-and-Dump Manipulation in Cryptocurrency Markets’. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.3670714.
  2. Hamrick, JT, Farhang Rouhi, Arghya Mukherjee, Amir Feder, Neil Gandal, Tyler Moore, and Marie Vasek. 2018a. ‘An Examination of the Cryptocurrency Pump and Dump Ecosystem’. http://ssrn.com/paper=3303365.
  3. *———. 2018b. ‘The Economics of Cryptocurrency Pump and Dump Schemes’.
  4. Kamps, Josh, and Bennett Kleinberg. 2018. ‘To the Moon: Defining and Detecting Cryptocurrency Pump-and-Dumps’. Crime Science 7 (1): 18.
  5. Lefevre, Edwin. 2004. Reminiscences of a Stock Operator. Vol. 175. John Wiley & Sons.
  6. Li, Tao, Donghwa Shin, and Baolian Wang. 2019. ‘Cryptocurrency Pump-and-Dump Schemes’. Available at SSRN 3267041.
  7. Xu, Jiahua, and Benjamin Livshits. 2019. ‘The Anatomy of a Cryptocurrency Pump-and-Dump Scheme’. In 28th USENIX Security Symposium, 1609–25.