Reference health
Crypto Wash Trading
52/52 checkable references clean · checked 2026-08-07
Every reference with a DOI in the deposited reference list resolved to a known work in Crossref or DataCite at the dated check, and none carried a retraction, withdrawal, or removal notice.
53 without a DOI — not checked. A reference deposited without a DOI is never matched by title or guessed at; it stays outside the checked set, and this line discloses that.
The 52 checked references that resolve
resolves10.1016/j.jfineco.2006.02.005
An analysis of trade-size clustering and its relation to stealth trading☆
resolves10.1007/978-3-662-47490-7_15
Sample Size and Chi-Squared Test of Fit—A Comparison Between a Random Sample Approach and a Chi-Square Value Adjustment Method Using Swedish Adolescent Data
resolves10.1016/j.physa.2021.126405
Do cryptocurrency exchanges fake trading volumes? An empirical analysis of wash trading based on data mining
resolves10.1093/rfs/hhz015
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed through Cryptocurrencies?
resolves10.1016/S0378-4371(03)00174-2
Understanding the cubic and half-cubic laws of financial fluctuations
resolves10.1103/PhysRevE.60.5305
Scaling of the distribution of fluctuations of financial market indices
resolves10.1016/S0378-4266(00)00131-X
Do investors prefer round stock prices? Evidence from Israeli IPO auctions
resolves10.1093/rfs/hhu044
Cognitive Limitation and Investment Performance: Evidence from Limit Order Clustering
resolves10.1016/j.jbankfin.2017.08.015
Human vs. high-frequency traders, penny jumping, and tick size
resolves10.1016/S0378-4371(01)00301-6
Price fluctuations from the order book perspective—empirical facts and a simple model
resolves10.1016/j.jfineco.2004.10.007
You can’t always get what you want: Trade-size clustering and quantity choice in liquidity
resolves10.1103/PhysRevE.76.046109
Tests of scaling and universality of the distributions of trade size and share volume: Evidence from three distinct markets
resolves10.1016/j.jebo.2018.02.026
Behavioral bias in number processing: Evidence from analysts’ expectations
resolves10.1016/j.irfa.2012.08.007
Trade size clustering and the cost of trading at the London Stock Exchange
The 53 references without a DOI — listed, not checked
no DOI — not checkedref2
no DOI — not checkedpowerlaw: a Python package for analysis of heavy-tailed distributions
no DOI — not checkedref6
no DOI — not checkedThe law of anomalous numbers
no DOI — not checkedref10
no DOI — not checkedref11
no DOI — not checkedref12
no DOI — not checkedref13
no DOI — not checkedBlockchain Transparency Institute April Summary of Market Surveillance Report
no DOI — not checkedref15
no DOI — not checkedAnomalies in income numbers: Evidence of goal oriented behavior
no DOI — not checkedref19
no DOI — not checkedTarget price forecasts: Fundamental and non-fundamental factors
no DOI — not checkedPower-law distributions in empirical data
no DOI — not checkedref24
no DOI — not checkedTax-loss harvesting with cryptocurrencies
no DOI — not checkedref28
no DOI — not checkedHurst exponents, power laws, and efficiency in the Brazilian foreign exchange market
no DOI — not checkedThe effective use of Benford's law to assist in detecting fraud in accounting data
no DOI — not checkedCryptoassets: Ownership and attitudes in the UK. (Financial Conduct Authority)
no DOI — not checkedref35
no DOI — not checkedref40
no DOI — not checkedRegulation and Technology in Equity Trading-The Impact of Regulatory and Technological Changes on Order Execution and the Trading Venue Landscape in Europe
no DOI — not checkedref45
no DOI — not checkedref50
no DOI — not checkedref52
no DOI — not checkedOKEx Slams New Wash Trading Allegations as 'Inaccurate and Misleading
no DOI — not checkedA Resolution on IASC Standards
no DOI — not checkedref58
no DOI — not checkedEmergence of power-law and two-phase behavior in financial market fluctuations
no DOI — not checkedWash trading at cryptocurrency exchanges
no DOI — not checkedExponentially decayed double power-law distribution of Bitcoin trade sizes
no DOI — not checkedref66
no DOI — not checkedref67
no DOI — not checkedFraud transaction recognition: A money flow network approach
no DOI — not checkedref79
no DOI — not checkedref80
no DOI — not checkedref83
no DOI — not checkedref84
no DOI — not checkedWhat Happened To Crypto Giant FTX? A Detailed Summary Of What We Actually Know So Far
no DOI — not checkedref86
no DOI — not checkedref88
no DOI — not checkedref89
no DOI — not checkedref93
no DOI — not checkedref95
no DOI — not checkedCanada Crypto Exchange Coinsquare Accused of Wash Trading by Watchdog. Coindesk
no DOI — not checkedref97
no DOI — not checkedref98
no DOI — not checkedUnusual patterns in reported earnings
no DOI — not checkedref100
no DOI — not checkedref102
no DOI — not checkedMost Bitcoin Trading Faked by Unregulated Exchanges, Study Finds
no DOI — not checkedBots Are Manipulating Price of Bitcoin in `Wild West of Crypto
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