TradFi

Insider Trading Market Manipulation Spoofing & Layering Front-Running Marking the Close Benchmark Manipulation Momentum Ignition Quote Stuffing Abusive Squeeze Unlawful Disclosure Ponzi & Pyramid

Crypto

Pump & Dump Wash Trading Rug Pull Flash Loan Attacks Honeypot Tokens

TradFi

Structuring (Smurfing) Trade-Based Laundering Shell Companies Money Mules Round-Tripping Hawala & IVTS Cash-Intensive Businesses Real Estate Laundering

Crypto

Chain Hopping Mixing & Tumbling Peel Chains Pig Butchering

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Market Abuse · TradFi

Insider Trading Market Manipulation Spoofing & Layering Front-Running Marking the Close Benchmark Manipulation Momentum Ignition Quote Stuffing Abusive Squeeze Unlawful Disclosure Ponzi & Pyramid

Market Abuse · Crypto

Pump & Dump Wash Trading Rug Pull Flash Loan Attacks Honeypot Tokens

AML · TradFi

Structuring (Smurfing) Trade-Based Laundering Shell Companies Money Mules Round-Tripping Hawala & IVTS Cash-Intensive Businesses Real Estate Laundering

AML · Crypto

Chain Hopping Mixing & Tumbling Peel Chains Pig Butchering

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