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Analyze the hidden forces behind fake transactions and price manipulation, and how to identify manipulative behavior?

Market manipulation is not limited to DeFi; it is more difficult to detect such manipulation in centralized exchanges, but comparing trading patterns and market indicators across exchanges can still help identify issues. For example, trading volume significantly exceeding liquidity may be related to wash trading.
2024-11-03
Fake transaction
FBI
cryptocurrency
ZM Quant
CLS Global
MyTrade
Analyze the hidden forces behind fake transactions and price manipulation, and how to identify manipulative behavior?
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