Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations
Fuente:
arXiv
Saved in:
| Main Authors: | La Morgia, Massimo, Mei, Alessandro, Sassi, Francesco, Stefa, Julinda |
|---|---|
| Format: | Preprint |
| Published: |
2020
|
| Subjects: | |
| Online Access: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
The Doge of Wall Street: Analysis and Detection of Pump and Dump Cryptocurrency Manipulations
by: La Morgia, Massimo, et al.
Published: (2021)
by: La Morgia, Massimo, et al.
Published: (2021)
Exploring the Bitcoin Mesoscale
by: Vallarano, Nicolò, et al.
Published: (2023)
by: Vallarano, Nicolò, et al.
Published: (2023)
Blockchain Metrics and Indicators in Cryptocurrency Trading
by: King, Juan C., et al.
Published: (2024)
by: King, Juan C., et al.
Published: (2024)
Forecasting Cryptocurrency Staking Rewards
by: Gupta, Sauren, et al.
Published: (2024)
by: Gupta, Sauren, et al.
Published: (2024)
Enhancing Meme Token Market Transparency: A Multi-Dimensional Entity-Linked Address Analysis for Liquidity Risk Evaluation
by: Liu, Qiangqiang, et al.
Published: (2025)
by: Liu, Qiangqiang, et al.
Published: (2025)
Trust Dynamics in Cryptocurrency Markets: Centralized vs. Decentralized Exchanges
by: Wu, Xintong, et al.
Published: (2024)
by: Wu, Xintong, et al.
Published: (2024)
Bitcoin's Edge: Embedded Sentiment in Blockchain Transactional Data
by: Kleitsikas, Charalampos, et al.
Published: (2025)
by: Kleitsikas, Charalampos, et al.
Published: (2025)
Trading Devil Final: Backdoor attack via Stock market and Bayesian Optimization
by: Mengara, Orson
Published: (2024)
by: Mengara, Orson
Published: (2024)
Bitcoin Gold, Litecoin Silver:An Introduction to Cryptocurrency's Valuation and Trading Strategy
by: Yu, Haoyang, et al.
Published: (2023)
by: Yu, Haoyang, et al.
Published: (2023)
Trading Devil: Robust backdoor attack via Stochastic investment models and Bayesian approach
by: Mengara, Orson
Published: (2024)
by: Mengara, Orson
Published: (2024)
Improving the Accuracy of Transaction-Based Ponzi Detection on Ethereum
by: Huynh, Phuong Duy, et al.
Published: (2023)
by: Huynh, Phuong Duy, et al.
Published: (2023)
Six Levels of Privacy: A Framework for Financial Synthetic Data
by: Balch, Tucker, et al.
Published: (2024)
by: Balch, Tucker, et al.
Published: (2024)
Designing an attack-defense game: how to increase robustness of financial transaction models via a competition
by: Zaytsev, Alexey, et al.
Published: (2023)
by: Zaytsev, Alexey, et al.
Published: (2023)
Cyber Risk Taxonomies: Statistical Analysis of Cybersecurity Risk Classifications
by: Malavasi, Matteo, et al.
Published: (2024)
by: Malavasi, Matteo, et al.
Published: (2024)
SentinelSphere: Integrating AI-Powered Real-Time Threat Detection with Cybersecurity Awareness Training
by: Tantaroudas, Nikolaos D., et al.
Published: (2026)
by: Tantaroudas, Nikolaos D., et al.
Published: (2026)
A Midsummer Meme's Dream: Investigating Market Manipulations in the Meme Coin Ecosystem
by: Mongardini, Alberto Maria, et al.
Published: (2025)
by: Mongardini, Alberto Maria, et al.
Published: (2025)
Real-CATS: A Practical Training Ground for Emerging Research on Cryptocurrency Cybercrime Detection
by: Shi, Jiadong, et al.
Published: (2025)
by: Shi, Jiadong, et al.
Published: (2025)
Connecting Distributed Ledgers: Surveying Novel Interoperability Solutions in On-chain Finance
by: Sevim, Hasret Ozan
Published: (2026)
by: Sevim, Hasret Ozan
Published: (2026)
The Endogenous Constraint: Hysteresis, Stagflation, and the Structural Inhibition of Monetary Velocity in the Bitcoin Network (2016-2025)
by: Soleimani, Hamoon
Published: (2025)
by: Soleimani, Hamoon
Published: (2025)
An adaptive network-based approach for advanced forecasting of cryptocurrency values
by: Mehrban, Ali, et al.
Published: (2024)
by: Mehrban, Ali, et al.
Published: (2024)
Maximal Extractable Value in Decentralized Finance: Taxonomy, Detection, and Mitigation
by: Materwala, Huned, et al.
Published: (2024)
by: Materwala, Huned, et al.
Published: (2024)
Topological Analysis of Mixer Activities in the Bitcoin Network
by: Zola, Francesco, et al.
Published: (2025)
by: Zola, Francesco, et al.
Published: (2025)
Detecting Crypto Pump-and-Dump Schemes: A Thresholding-Based Approach to Handling Market Noise
by: Karbalaii, Mahya
Published: (2025)
by: Karbalaii, Mahya
Published: (2025)
Assessing the Efficacy of Heuristic-Based Address Clustering for Bitcoin
by: Schnoering, Hugo, et al.
Published: (2024)
by: Schnoering, Hugo, et al.
Published: (2024)
The Limits of Conditional Volatility: Assessing Cryptocurrency VaR under EWMA and IGARCH Models
by: Kaur, Ekleen
Published: (2026)
by: Kaur, Ekleen
Published: (2026)
Global Trends in Cryptocurrency Regulation: An Overview
by: Xiong, Xihan, et al.
Published: (2024)
by: Xiong, Xihan, et al.
Published: (2024)
Token Spammers, Rug Pulls, and SniperBots: An Analysis of the Ecosystem of Tokens in Ethereum and in the Binance Smart Chain (BNB)
by: Cernera, Federico, et al.
Published: (2022)
by: Cernera, Federico, et al.
Published: (2022)
Summarizing and Analyzing the Privacy-Preserving Techniques in Bitcoin and other Cryptocurrencies
by: Rahalkar, Chaitanya, et al.
Published: (2021)
by: Rahalkar, Chaitanya, et al.
Published: (2021)
SoK: Stablecoins for Digital Transformation -- Design, Metrics, and Application with Real World Asset Tokenization as a Case Study
by: Zhang, Luyao
Published: (2025)
by: Zhang, Luyao
Published: (2025)
Cryptocurrencies in the Balance Sheet: Insights from (Micro)Strategy -- Bitcoin Interactions
by: Aufiero, Sabrina, et al.
Published: (2025)
by: Aufiero, Sabrina, et al.
Published: (2025)
The Dark Side of NFTs: A Large-Scale Empirical Study of Wash Trading
by: Chen, Shijian, et al.
Published: (2023)
by: Chen, Shijian, et al.
Published: (2023)
DPFedBank: Crafting a Privacy-Preserving Federated Learning Framework for Financial Institutions with Policy Pillars
by: He, Peilin, et al.
Published: (2024)
by: He, Peilin, et al.
Published: (2024)
Towards Verifiability of Total Value Locked (TVL) in Decentralized Finance
by: Saggese, Pietro, et al.
Published: (2025)
by: Saggese, Pietro, et al.
Published: (2025)
Price manipulation schemes of new crypto-tokens in decentralized exchanges
by: Naviglio, Manuel, et al.
Published: (2025)
by: Naviglio, Manuel, et al.
Published: (2025)
Cryptocurrency Time Series on the Binary Complexity-Entropy Plane: Ranking Efficiency from the Perspective of Complex Systems
by: Pinto, Erveton P., et al.
Published: (2025)
by: Pinto, Erveton P., et al.
Published: (2025)
BitMLx: Secure Cross-chain Smart Contracts For Bitcoin-style Cryptocurrencies
by: Badaloni, Federico, et al.
Published: (2025)
by: Badaloni, Federico, et al.
Published: (2025)
MemeChain: A Multimodal Cross-Chain Dataset for Meme Coin Forensics and Risk Analysis
by: Mongardini, Alberto Maria, et al.
Published: (2026)
by: Mongardini, Alberto Maria, et al.
Published: (2026)
Enhancing Security in Blockchain Networks: Anomalies, Frauds, and Advanced Detection Techniques
by: Osterrieder, Joerg, et al.
Published: (2024)
by: Osterrieder, Joerg, et al.
Published: (2024)
The Limits of Lognormal: Assessing Cryptocurrency Volatility and VaR using Geometric Brownian Motion
by: Kaur, Ekleen
Published: (2026)
by: Kaur, Ekleen
Published: (2026)
Leveraging Large Language Models for Sentiment Analysis: Multi-Modal Analysis of Decentraland's MANA Token
by: Wu, Xintong, et al.
Published: (2026)
by: Wu, Xintong, et al.
Published: (2026)
Similar Items
-
The Doge of Wall Street: Analysis and Detection of Pump and Dump Cryptocurrency Manipulations
by: La Morgia, Massimo, et al.
Published: (2021) -
Exploring the Bitcoin Mesoscale
by: Vallarano, Nicolò, et al.
Published: (2023) -
Blockchain Metrics and Indicators in Cryptocurrency Trading
by: King, Juan C., et al.
Published: (2024) -
Forecasting Cryptocurrency Staking Rewards
by: Gupta, Sauren, et al.
Published: (2024) -
Enhancing Meme Token Market Transparency: A Multi-Dimensional Entity-Linked Address Analysis for Liquidity Risk Evaluation
by: Liu, Qiangqiang, et al.
Published: (2025)