Market manipulation detection: A systematic literature review
S Khodabandehlou, SAH Golpayegani - Expert Systems with Applications, 2022 - Elsevier
Market manipulation through buy-and-sell has always been and persists to be a serious
challenge for market participants and supervisors, and as markets are expanded, the …
challenge for market participants and supervisors, and as markets are expanded, the …
NFT Wash Trading: Quantifying suspicious behaviour in NFT markets
The smart contract-based markets for non-fungible tokens (NFTs) on the Ethereum
blockchain have seen tremendous growth in 2021, with trading volumes peaking at …
blockchain have seen tremendous growth in 2021, with trading volumes peaking at …
Detecting and quantifying wash trading on decentralized cryptocurrency exchanges
F Victor, AM Weintraud - Proceedings of the Web Conference 2021, 2021 - dl.acm.org
Cryptoassets such as cryptocurrencies and tokens are increasingly traded on decentralized
exchanges. The advantage for users is that the funds are not in custody of a centralized …
exchanges. The advantage for users is that the funds are not in custody of a centralized …
Nftdisk: Visual detection of wash trading in nft markets
With the growing popularity of Non-Fungible Tokens (NFT), a new type of digital assets,
various fraudulent activities have appeared in NFT markets. Among them, wash trading has …
various fraudulent activities have appeared in NFT markets. Among them, wash trading has …
Token Spammers, Rug Pulls, and Sniper Bots: An Analysis of the Ecosystem of Tokens in Ethereum and in the Binance Smart Chain ({{{{{BNB}}}}})
In this work, we perform a longitudinal analysis of the BNB Smart Chain and Ethereum
blockchain from their inception to March 2022. We study the ecosystem of the tokens and …
blockchain from their inception to March 2022. We study the ecosystem of the tokens and …
Cyber physical security analytics for transactive energy systems
With the significant increase in integration of renewable energy generation into the electric
grid, market-based transactive exchanges between energy producers and prosumers will …
grid, market-based transactive exchanges between energy producers and prosumers will …
End-to-end incomplete time-series modeling from linear memory of latent variables
Time series with missing values (incomplete time series) are ubiquitous in real life on
account of noise or malfunctioning sensors. Time-series imputation (replacing missing data) …
account of noise or malfunctioning sensors. Time-series imputation (replacing missing data) …
Accurate and complexity-effective spatial pattern prediction
CF Chen, SH Yang, B Falsafi… - … Symposium on High …, 2004 - ieeexplore.ieee.org
Recent research suggests that there are large variations in a cache's spatial usage, both
within and across programs. Unfortunately, conventional caches typically employ fixed …
within and across programs. Unfortunately, conventional caches typically employ fixed …
Entropic dynamic time warping kernels for co-evolving financial time series analysis
Network representations are powerful tools to modeling the dynamic time-varying financial
complex systems consisting of multiple co-evolving financial time series, eg, stock prices. In …
complex systems consisting of multiple co-evolving financial time series, eg, stock prices. In …
Finding suspicious activities in financial transactions and distributed ledgers
Banks and financial institutions around the world must comply with several policies for the
prevention of money laundering and in order to combat the financing of terrorism …
prevention of money laundering and in order to combat the financing of terrorism …