Fratrič, Peter; Sileno, Giovanni; Klous, Sander; Van … - In: Financial innovation : FIN 8 (2022), pp. 1-29
reproducing the behavior of the Bitcoin market during the time of an alleged Bitcoin price manipulation that occurred between 2017 …. The model is validated with respect to the Bitcoin price as well as the amount of Bitcoins obtained by the fraudulent … anomalies are explained by the actions of the fraudulent trader, completing the known body of evidence extracted from blockchain …