Trading Volume Manipulation and Competition Among Centralized Crypto Exchanges
Published Online:5 Feb 2025https://doi.org/10.1287/mnsc.2021.02903
References
- (2022) Direct evidence of Bitcoin wash trading. Preprint, submitted December 18, http://dx.doi.org/10.2139/ssrn.3362153.Google Scholar
- (2015) Financial statement errors: Evidence from the distributional properties of financial statement numbers. Rev. Accounting Stud. 20(4):1540–1593.Crossref, Google Scholar
- (2022) Coins for bombs: The predictability of on-chain transfers for terrorist attacks. J. Accounting Res. 60(2):427–466.Crossref, Google Scholar
- (2022) Scoring strategic agents. Preprint, submitted September 1, https://arxiv.org/abs/1909.01888v4.Google Scholar
- (2011) How did increased competition affect credit ratings? J. Financial Econom. 101(3):493–514.Crossref, Google Scholar
- (1938) The law of anomalous numbers. Proc. Amer. Philos. Soc. 78(4):551–572.Google Scholar
- (2024) Financial and informational integration through decentralized oracle networks. Preprint, submitted January 3, http://dx.doi.org/10.2139/ssrn.4495514.Google Scholar
- (2023a) An anatomy of crypto-enabled cybercrimes. Preprint, submitted January 9, https://ssrn.com/abstract=4320582.Google Scholar
- (2023b) Tax-loss harvesting with cryptocurrencies. J. Accounting Econom. 76(2–3):101607.Crossref, Google Scholar
- (2023c) Crypto wash trading. Management Sci. 69(11):6427–6454.Link, Google Scholar
- Cong LW, Miao Q, Tang K, Xie D (2024) FinTech platforms and asymmetric network effects: Theory and evidence from marketplace lending. Working paper, Cornell University, Ithaca, NY.Google Scholar
- (2024) Tax avoidance with DeFi lending. Preprint, submitted March 1, http://dx.doi.org/10.2139/ssrn.4764605.Google Scholar
- (2018) Decrypting coin winners: Disclosure quality, governance mechanism and team networks. Preprint, submitted September 25, http://dx.doi.org/10.2139/ssrn.3247741.Google Scholar
- (2019) Muddled information. J. Political Econom. 127(4):1739–1776.Crossref, Google Scholar
- (2018) Price manipulation in the Bitcoin ecosystem. J. Monetary Econom. 95(2018):86–96.Crossref, Google Scholar
- (2020) Is Bitcoin really untethered? J. Finance 75(4):1913–1964.Crossref, Google Scholar
- (2004) Tax-loss trading and wash sales. J. Financial Econom. 71(1):51–76.Crossref, Google Scholar
- (2022) Information manipulation and competition. Games Econom. Behav. 131(2022):245–263.Crossref, Google Scholar
- (2016) Can we predict the winner in a market with network effects? Competition in the cryptocurrency market. Games 7(3):1–21.Google Scholar
- (2024) International business and decentralized finance. J. Internat. Bus. Stud. 55(2024):840–863.Crossref, Google Scholar
- (2016) Leveraging cloud data to mitigate user experience from “breaking bad.” Proc. 2016 IEEE Internat. Conf. Big Data (IEEE, Piscataway, NJ), 3499–3508.Google Scholar
- (2008) The cost to firms of cooking the books. J. Financial Quant. Anal. 43(3):581–611.Crossref, Google Scholar
- (2020) Measuring innovation and product differentiation: Evidence from mutual funds. J. Finance 75(2):779–823.Crossref, Google Scholar
- (2023) Auditing smart contracts. Working paper, National University of Singapore, Singapore.Google Scholar
- (2016) Fake it till you make it: Reputation, competition, and Yelp review fraud. Management Sci. 62(12):3412–3427.Link, Google Scholar
- (2022) ICO success and post-ICO performance. Management Sci. 68(2):8658–8679.Link, Google Scholar
- (2001) Who wants a good reputation? Rev. Econom. Stud. 68(2):415–441.Crossref, Google Scholar
- (2014) Promotional reviews: An empirical investigation of online review manipulation. Amer. Econom. Rev. 104(8):2421–2455.Crossref, Google Scholar
- (2013) Do countries falsify economic data strategically? Some evidence that they might. Rev. Econom. Statist. 95(2):591–616.Crossref, Google Scholar
- Shams A (2022) Cryptocurrency exchanges and comovements of cryptocurrency returns. Working paper, Ohio State University, Columbus.Google Scholar
- (2004) Does competition destroy ethical behavior? Amer. Econom. Rev. 94(2):414–418.Crossref, Google Scholar
- Sun J (2024) Algorithmic transparency. Working paper, Singapore Management University, Singapore.Google Scholar
- (2016) Wintertime for deceptive advertising? Amer. Econom. J. Appl. Econom. 8(1):177–192.Crossref, Google Scholar

