Contribute to Market Manipulation Wiki

[marina-chibizova]

We invite you to enrich our Market Health wiki by identifying, analyzing, and documenting instances and methods of market manipulation, leveraging data and insights gained from various sources, including our free API that provides basic metrics related to wash trading activities. Comprehensive documentation on each metric is available here.

To participate, submit a pull request that either adds a new page or enhances existing pages in the market-health directory and ask for a review by the issue assignees. Ensure that your submissions are thorough, data-backed, and adhere to the submission guidelines detailed below.

Bounty

$500 for any accepted pull request with a single article. We'll prorate your submission up or down according to the pull request stats (20c/character). That said, our advice is to create smaller pull requests to speed up the review process and avoid any potential branch conflicts stemming from other people working on the same things in parallel. We will award additional bounties for fixing factual errors, suggesting accepted structural changes, and adding more advanced content to other parts of the wiki.

Claiming Your Bounty

Email your bitcoin/lightning payment address to wiki.challenge.bounties@dn.institute. Expect all payouts to be completed by the end of the month.

Submission Ideas

New articles discovering instances of manipulation on cryptocurrency exchanges
Improve existing content by:

• Fixing factual errors
• Adding more crypto data specific metrics, such as market venue orderbook snapshots, or executed order feed
• Adding graphs or underlying datasets
• Improve metrics documentation by adding real world examples and visualizations
• Add learning resources (books, videos, online courses)

Submission Guidelines

Ensure your submission complies with the following:

• Separate directory for your article in .md file and all supporting images and datasets. Use clear naming convention for all your files
• Headers to be utilized:

Header name	Required	Description	Example
date	Yes	YYYY-MM-DD	2023-10-02
entities	Yes	Entities implicated in wash trading.	Huobi ,HT ,TRX ,DOGE
title	Yes	Article Title	Uncovering Wash Trading and Market Manipulation on Huobi

• Concentrate on data and analysis, minimizing speculations and ambiguous language.
• Support your ideas by adding references, datasets, graphs.
• If possible, add more crypto data specific metrics, such as market venue orderbook snapshots, or executed order feed.
• If required changes suggested by reviewers are not addressed within a week, the PR will be considered inactive and will be closed.

Background material

• Market Abuse Centre - Training Courses
• Certified Fraud Examiner (CFE) Courses
• Bitwise Report. Market Manipulation Chapter
• Countering Market Abuse. CryptoCompare research