Countering Market Abuse

CryptoCompare's latest research, "Countering Market Abuse", sponsored by Eventus, delves into some of the abusive market practices that appear within cryptocurrency markets.

  • December 9, 2022
Report cover

Countering Market Abuse

CryptoCompare's latest research, "Countering Market Abuse", sponsored by Eventus, delves into some of the abusive market practices that appear within cryptocurrency markets.

  • December 9, 2022

Report Summary

Market integrity is a major concern within the digital asset industry, partly due to the immaturity of the sector and its decentralized and fragmented structure - something that has become even more abundant since the collapse of FTX.

CryptoCompare's latest research report, "Countering Market Abuse", sponsored by market surveillance firm, Eventus, delves into some of the abusive market practices that appear within cryptocurrency markets, including wash trading, spoofing, and front-running, whilst offering solutions that should be considered by the industry going forward.

Download Report

More Featured Reports

Exchange Review November 2025
CoinDesk Data’s Exchange Review offers a comprehensive monthly deep dive into the global cryptocurrency exchange market. Designed for investors, analysts, regulators, and enthusiasts alike, this report delivers critical insights into market movements—from spot and derivatives trading volumes to fee model segmentation and fiat-vs-crypto dynamics.
  • December 16, 2025
Stablecoins & CBDCs Report - November
CoinDesk Data's Stablecoins & CBDCs Report provides readers with a comprehensive analysis of the latest developments surrounding stablecoins and CBDCs, featuring data-driven insights into market capitalization, trading volumes, peg deviations, regulatory changes, and more.
  • November 26, 2025
  • Stablecoins Report
Exchange Review October 2025
Trading activity on centralized exchanges surged to new yearly highs in October. Combined spot and derivatives volumes climbed 25.9% to $10.3T.
  • November 13, 2025
  • Exchange Review
Exchange Benchmark - November 2025
We're pleased to share the findings from our November 2025 Exchange Benchmark, our bi-annual report that evaluates the risk associated with digital asset exchanges.
  • November 10, 2025

Subscribe to Our Newsletter

Get our latest research, reports and event news delivered straight to your inbox.