Market manipulation

Market manipulation

Crypto Prediction Markets Explained: How the Blockchain Is Reshaping Forecasting

How crypto prediction markets work, the related regulatory landscape, risks and red flags, and how Chainalysis brings clarity to prediction markets.

Market manipulation

Market Manipulation: Suspected Wash Trading on Select Blockchains May Account for Up To $2.57 Billion in Trading Volume

In the market manipulation chapter of the 2025 Crypto Crime Report, we explore significant volumes of suspected wash trading and pump-and-dump schemes.

Market manipulation

The Truth About Crypto Insider and Wash Trading: Podcast Ep. 101

In episode 101, we speak to Chen Arad about crypto insider trading and wash trading and the need for fair and transparent trading.

Market manipulation

Insights From 100 Episodes of Public Key: Podcast Ep. 100

Episode 100 of Public Key is here! We explore Public Key's journey and key lessons learned over the past 100 episodes with host Ian Andrews and Kim Grauer.

Market manipulation

What You Need To Know About Crypto Market Manipulation: Podcast Ep. 99

We speak with Evan Kohlmann to discuss pump and dump schemes, organized crypto market manipulation groups, and intel into how these groups operate.

Market manipulation

Spot Bitcoin ETFs with Jeff Billingham – Ep. 91

The first Spot Bitcoin ETFs have been approved by the SEC. Jeff Billingham joins to discuss the significance of ETFs and how they simplify Bitcoin access.

Market manipulation

Exploring MiCA Licensing: The EU’s New Crypto Regulations, Part 2

The EU recently agreed to some of the most comprehensive cryptocurrency regulations to date. Learn about the EU crypto regulations and MiCA licensing.