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  3. The Regulator Crypto Data Guide

How Regulators Can Use Crypto Data for Deep Insights

Centralized exchanges may be the last haven of crypto anonymity, but it is still possible to gain insights into market activity. This case study explores how regulators can identify bad behavior, ensuring greater market integrity. 

  • Wash Trading

    How to detect market manipulation using trade data

  • Insider Information

    How to investigate suspicious token activity on exchanges

  • Oracle Exploits

    How to trace oracle exploits on decentralized protocols

Download the Report.