Market manipulation poses a significant threat to both crypto and traditional markets, impacting traders. While some schemes are obvious, many are subtle, increasingly organized, and involve well-funded networks across exchanges and derivatives platforms. Market manipulation has historical roots, with examples dating back to ancient Greece and more recent incidents in the crypto space since 2011. Today, it is complicated by the increased liquidity and fragmentation in the crypto market, enabling coordinated groups to execute trades that influence prices substantially. High-level traders often collaborate through private channels to maximize their impact, targeting vulnerable markets. These manipulations can have ripple effects across crypto exchanges, making detection more challenging. Although some actions, like strategic buying to pump a token's visibility, may fall within legal gray areas, blatant manipulation strategies are illegal. Exchanges have begun employing advanced AI tools to combat these practices, but the rise of complex coordination among traders continues to pose risks, necessitating vigilant detection and collaboration across exchanges to maintain the market's integrity.

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