Market Manipulation and Trading Risks

Explore the hidden forces behind market swings in this section on Market Manipulation and Trading Risks. Learn how deceptive practices shape investor behavior, discover key red flags to watch for, and understand the real costs of leveraging volatile crypto markets.

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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