Wash trading - Revision history

imported>Doug Williamson: Add quote - source - Investopedia.

2022-12-27T02:19:26Z

Add quote - source - Investopedia.

← Older revision		Revision as of 02:19, 27 December 2022
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	<span style="color:#4B0082">'''''Typical wash trade'''''</span>		:<span style="color:#4B0082">'''''Typical wash trade'''''</span>

	:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."		:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."
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	:''The Treasurer magazine, September/October 2017, p36-37 - Gerry Harvey, chief executive of the FICC Markets Standards Board (FMSB).''		:''The Treasurer magazine, September/October 2017, p36-37 - Gerry Harvey, chief executive of the FICC Markets Standards Board (FMSB).''


			:<span style="color:#4B0082">'''''Wash trading and cryptocurrencies'''''</span>

			:"In recent years, wash trading has infiltrated the cryptocurrency space as well. The desire to give the impression of popularity and high trading volumes is clear: there are thousands of cryptocurrency tokens available throughout the world, and most have a difficult time distinguishing themselves. But even the most popular cryptocurrencies, including Bitcoin, experience wash trading.

			:Cryptocurrencies are particularly vulnerable to pump-and-dump schemes, in which a combination of inflated trading volumes and strong publicity or recommendations from insiders artificially boosts a token's value, allowing certain holders to sell at a massive profit while interest is high."

			:''Investopedia - December 2022.''


	==See also==		==See also==
	* [[Beneficial owner]]		* [[Beneficial owner]]
			* [[Bitcoin]]
	* [[Conduct risk]]		* [[Conduct risk]]
			* [[Cryptocurrency]]
	* [[Fixed Income, Currencies and Commodities Markets Standards Board]] (FMSB)		* [[Fixed Income, Currencies and Commodities Markets Standards Board]] (FMSB)
	* [[Front-running]]		* [[Front-running]]
			* [[Insider]]
	* [[Layering]]		* [[Layering]]
	* [[Market abuse]]		* [[Market abuse]]
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	* [[Spoofing]]		* [[Spoofing]]
	* [[Squeeze]]		* [[Squeeze]]
			* [[Token]]

	[[Category:Accounting,_tax_and_regulation]]		[[Category:Accounting,_tax_and_regulation]]
	[[Category:Ethics]]		[[Category:Ethics]]

imported>Doug Williamson: Layout.

2022-12-26T22:49:53Z

Layout.

← Older revision		Revision as of 22:49, 26 December 2022
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	''Conduct risk - financial markets''		''Conduct risk - financial markets''.

	Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.		Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.

imported>Doug Williamson: Mend link.

2022-06-25T17:15:37Z

Mend link.

← Older revision		Revision as of 17:15, 25 June 2022
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	* [[Beneficial owner]]		* [[Beneficial owner]]
	* [[Conduct risk]]		* [[Conduct risk]]
	* [[~~FMSB~~]]		* [[Fixed Income, Currencies and Commodities Markets Standards Board]] (FMSB)
	* [[Front-running]]		* [[Front-running]]
	* [[Layering]]		* [[Layering]]

imported>Doug Williamson: Add quote header and reorder layout.

2020-02-26T09:59:13Z

Add quote header and reorder layout.

← Older revision		Revision as of 09:59, 26 February 2020
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	Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.		Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.


			<span style="color:#4B0082">'''''Typical wash trade'''''</span>

	:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."		:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."
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	* [[Spoofing]]		* [[Spoofing]]
	* [[Squeeze]]		* [[Squeeze]]

			[[Category:Accounting,_tax_and_regulation]]
			[[Category:Ethics]]

imported>Doug Williamson: Link with Market abuse.

2017-10-03T09:17:57Z

Link with Market abuse.

← Older revision		Revision as of 09:17, 3 October 2017
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	* [[Front-running]]		* [[Front-running]]
	* [[Layering]]		* [[Layering]]
			* [[Market abuse]]
	* [[Market corners]]		* [[Market corners]]
	* [[Ramping]]		* [[Ramping]]
	* [[Spoofing]]		* [[Spoofing]]
	* [[Squeeze]]		* [[Squeeze]]

imported>Doug Williamson: Link with Beneficial owner page.

2017-10-01T14:09:27Z

Link with Beneficial owner page.

← Older revision		Revision as of 14:09, 1 October 2017
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	==See also==		==See also==
			* [[Beneficial owner]]
	* [[Conduct risk]]		* [[Conduct risk]]
	* [[FMSB]]		* [[FMSB]]

imported>Doug Williamson: Expand.

2017-10-01T14:07:56Z

Expand.

← Older revision		Revision as of 14:07, 1 October 2017
Line 1:		Line 1:
	''Conduct risk - financial markets''		''Conduct risk - financial markets''

	Wash trades are fictitious transactions used to give a false impression of price or market activity.		Wash trades are a form of market abuse involving fictitious transactions used to give a false impression of price or market activity.

	:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."		:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."

imported>Doug Williamson: Create page. Source: The Treasurer, September 2017, p37.

2017-10-01T10:58:18Z

Create page. Source: The Treasurer, September 2017, p37.

New page

''Conduct risk - financial markets''

Wash trades are fictitious transactions used to give a false impression of price or market activity.

:"A typical wash trade involves a purchase and sale of securities that match in price, size and time of execution, and which involves no change in beneficial ownership or transfer of risk."

:''The Treasurer magazine, September/October 2017, p36-37 - Gerry Harvey, chief executive of the FICC Markets Standards Board (FMSB).''

==See also==
* [[Conduct risk]]
* [[FMSB]]
* [[Front-running]]
* [[Layering]]
* [[Market corners]]
* [[Ramping]]
* [[Spoofing]]
* [[Squeeze]]