Market Manipulation and Trading Risks

  • How to Spot Crypto Pump & Dump Schemes Using Blockchain Analysis

    If you're deep in the crypto game, you’ve probably seen (or been burned by) classic pump-and-dump plays. The good news? Blockchain analytics has leveled up.

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  • Tracking Exchange Reserves: How to Predict Bitcoin Liquidations

    For active crypto traders, understanding where the market is headed often comes down to interpreting on-chain data. One of the most overlooked yet powerful signals in the toolkit is exchange reserves: the amount of Bitcoin held on centralized trading platforms. 

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  • How to Identify Wash Trading & Fake Volume on Crypto Exchanges

    The promise of decentralization and financial innovation often comes with a darker undercurrent, manipulative trading practices that distort market perception and exploit unsuspecting traders.

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