Crypto Wash Trading - Online Appendices

66 Pages Posted: 14 Aug 2023

See all articles by Lin William Cong

Lin William Cong

Cornell University - Samuel Curtis Johnson Graduate School of Management; National Bureau of Economic Research (NBER)

Xi Li

University of Reading - Henley Business School,

Ke Tang

Institute of Economics, School of Social Sciences, Tsinghua University

Yang Yang

University of Bristol - Department of Computer Science

Date Written: August 1, 2023

Abstract

The online appendices provide supplementary results and discussion, the development and regulatory status of cryptocurrency exchanges, a theoretical model of wash trading, and a further explanation of Benford’s law as a forensic tool.

Full paper available at: https://ssrn.com/abstract=3530220

Keywords: Bitcoin, CeFi, Cryptocurrency, Forensic Finance, Fraud Detection, Regulation

JEL Classification: G18, G23, G29

Suggested Citation

Cong, Lin and Li, Xi and Tang, Ke and Yang, Yang, Crypto Wash Trading - Online Appendices (August 1, 2023). Available at SSRN: https://ssrn.com/abstract=4529817 or http://dx.doi.org/10.2139/ssrn.4529817

Lin Cong (Contact Author)

Cornell University - Samuel Curtis Johnson Graduate School of Management ( email )

Ithaca, NY 14853
United States

HOME PAGE: http://www.linwilliamcong.com/

National Bureau of Economic Research (NBER) ( email )

1050 Massachusetts Avenue
Cambridge, MA 02138
United States

Xi Li

University of Reading - Henley Business School, ( email )

Whiteknights
Reading, Berkshire RG6 6AH
United Kingdom

Ke Tang

Institute of Economics, School of Social Sciences, Tsinghua University ( email )

No.1 Tsinghua Garden
Beijing, 100084
China

Yang Yang

University of Bristol - Department of Computer Science ( email )

Bristol
United Kingdom

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