TI-Wash Trading Research-2nd Part

key points

1. According to our analysis, some of the non-top-tier exchanges continue to show serious "wash trading" issues.
2. As a data and tech-driven blockchain finance company, TokenInsight spares no effort to establish its own data center based on the interests of investors and has recorded the transactions of 24 mainstream exchanges in periods from 00:01 on September 3rd, 2019 to 22:35 on September 21st, 2019. Later, we conducted a qualitative and quantitative analysis of the "wash trading" by using power-law based quantitative model and two comparative analysis methods.
3. Wash trading detection and monitoring will be launched on TokenInsight's official website in the upcoming future. Individuals can use this page to view the real-time wash trading volume of cryptocurrency exchanges. As we continue to develop our models for identifying wash trading  behavior, TokenInsight will continue to provide complimentary reports that supplement our findings to the market.