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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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