Crypto-Asset Regulation · glossary
Any trade, order or statement that gives a false or misleading signal about the supply, demand or price of a crypto-asset. A false signal is enough, and nobody has to be tricked into a trade. Surveillance watches for wash trading, spoofing, layering and pump-and-dump. Binder §8.3 · Chapter 8
Explained in Chapter 8, Market Abuse, of Crypto-Asset Regulation.
Market manipulation is any trade, order or statement that gives a false or misleading signal about the supply, demand or price of a crypto-asset (Article 91). Holding a price at an artificial level is caught too. Nobody has to be tricked into a trade, because the false signal is enough. The Binder names the four patterns that Halcyon's surveillance looks for…Read Chapter 8, Market Abuse →
Chapter 1 and this glossary are open to everyone; the whole edition is free to read with a free account until 31 January, and it stays open to an account opened by then.Chapter 1 of Crypto-Asset Regulation and this glossary are free to read; the rest of the edition is in the Library, at €12 a month or €79 for a Year Pass.
Related terms
Where this term lives
This term is part of one complete fictional deal, with every document attached and a test after every chapter. Open Crypto-Asset Regulation → · All terms A–Z →