Subject
3 entries
Forensics
Bookmarks
webXray: Privacy Compliance Search Engine
webXray is a forensic web analysis platform that detects real tracking violations across 1.2M+ websites — built from a decade of academic research by Dr. Timothy Libert. Used by law firms, Fortune 100 compliance teams, and privacy litigators.
They Still Haven't Told You: Overnight vs. Intraday Market Anomaly
Bruce Knuteson documents a decades-long anomaly in global stock markets where overnight returns consistently exceed intraday returns in ways consistent only with a large quant firm systematically expanding its book at open and contracting at close. A forensic finance argument that major market manipulation has gone unreported by the institutions supposed to catch it.
Crypto Wash Trading
A finance paper by Cong, Li, Tang, and Yang that introduces systematic statistical tests for detecting wash trading on unregulated cryptocurrency exchanges, finding over 70% of reported volume is fake. The methodology — Benford's Law, size rounding patterns, tail distributions — is reusable forensic infrastructure for any manipulated market.