Fraudulent actions of a trader or a group of traders can cause substantial disturbance to the
market, both directly influencing the price of an asset or indirectly by misinforming other …

To its proponents, the cryptocurrency Bitcoin offers the potential to disrupt payment systems
and traditional currencies. It has also been subject to security breaches and wild price …

Security breaches of the cryptocurrency exchanges usually cause the price fluctuation in the
market. Approximately one hundred cryptocurrency thefts, including hacks and scams, has …

The present work investigates the impact on financial intermediation of distributed ledger
technology (DLT), which is usually associated with the blockchain technology and is at the …

Driven by innovative information technologies, the financial industry is facing a recent
disruptive fintech revolution. One emerging technology within this field is cryptocurrency …

This paper analyzes the evolution of Bitcoin liquidity and its determinants. Using a new
methodology to identify the most liquid exchange at each point in time, I find that driving …

This study examines the relationships between Bitcoin and some major cryptocurrencies to
better understand the effects of different market factors on their price formation. Our results …

Ever since its creation by the presumed pseudonymous Satoshi Nakamoto, Bitcoin has
garnered significant attention as an innovative online payment system. The purpose of this …

The cryptocurrency market is a very huge market without effective supervision. It is of great
importance for investors and regulators to recognize whether there are market manipulation …

The underlying transparency of the Bitcoin blockchain allows transactions in the network to
be tracked in near real-time. When someone transfers a large number of Bitcoins, the market …