CRA expert Dr. Swati Kanoria was retained by counsel to provide educational testimony in a criminal trial on market making and market manipulation in cryptocurrency markets.
Dr. Kanoria submitted expert disclosures in the matter, which explained the market structure of traditional securities exchanges in contrast to cryptocurrency trading platforms.
Her disclosures also explained the concepts of wash trading, volume inflation, and price inflation, and presented research on the prevalence of inflated trading volume on cryptocurrency trading platforms.
