1. Anna Baydakova. 2019. For $15K He'll Fake Your Exchange Volume - You'll Get on CoinMarketCap. https://www.coindesk.com/markets/2019/07/18/for-15k-hell-fake-your-exchange-volume-youll-get-on-coinmarketcap/ Anna Baydakova. 2019. For $15K He'll Fake Your Exchange Volume - You'll Get on CoinMarketCap. https://www.coindesk.com/markets/2019/07/18/for-15k-hell-fake-your-exchange-volume-youll-get-on-coinmarketcap/
2. Detecting wash trade in the financial market
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4. Yixin Cao , Chuanwei Zou , and Xianfeng Cheng . 2021 . Flashot: A Snapshot of Flash Loan Attack on DeFi Ecosystem. arXiv preprint arXiv:2102.00626 (2021). Yixin Cao, Chuanwei Zou, and Xianfeng Cheng. 2021. Flashot: A Snapshot of Flash Loan Attack on DeFi Ecosystem. arXiv preprint arXiv:2102.00626 (2021).
5. Commodity Futures Trading Commission (CFTC). 2022. CFTC Glossary Wash Trading. https://www.cftc.gov/LearnAndProtect/EducationCenter/CFTCGlossary/glossary_wxyz.html#washtrading Commodity Futures Trading Commission (CFTC). 2022. CFTC Glossary Wash Trading. https://www.cftc.gov/LearnAndProtect/EducationCenter/CFTCGlossary/glossary_wxyz.html#washtrading