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To the moon: defining and detecting cryptocurrency pump-and-dumps

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europa7 Member Profile
 
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europa7   Sunday, 10/25/20 11:13:25 PM
Re: None
Post # of 20937 
To the moon: defining and detecting cryptocurrency pump-and-dumps
https://link.springer.com/article/10.1186/s40163-018-0093-5

interesting...perhaps one day investors will be protected from criminal 'snakes' slithering in the crypto markets...go xrp

"...Pump-and-dump schemes are fraudulent price manipulations through the spread of misinformation and have been around in economic settings since at least the 1700s. With new technologies around cryptocurrency trading, the problem has intensified to a shorter time scale and broader scope..."

dictionary: fraud
/frôd/
noun: fraud
1. wrongful or criminal deception intended to result in financial or personal gain.

"Pump-and-Dumps" and Market Manipulations
https://www.sec.gov/fast-answers/answerspumpdumphtm.html


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