To the moon: defining and detecting cryptocurrency pump-and-dumps-Reference-Cited by-同舟云学术

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

Published:2018-11-26 Issue:1 Volume:7 Page:
ISSN:2193-7680
Container-title:Crime Science
language:en
Short-container-title:Crime Sci

Author:

Kamps Josh,Kleinberg Bennett^ORCID

Publisher

Springer Science and Business Media LLC

Subject

Law,Urban Studies,Cultural Studies,Safety Research

Link

http://link.springer.com/content/pdf/10.1186/s40163-018-0093-5.pdf

Reference33 articles.

1. Bartels, K. C. (2000). Click here to buy the next Microsoft: the penny stock rules, online microcap fraud, and the unwary investor. Indiana Law Journal, 75, 353.

2. Bitcoin Magazine. (2017, May). What is an Altcoin? Retrieved from https://bitcoinmagazine.com/guides/what-altcoin/ .

3. Borrion, H. (2013). Quality assurance in crime scripting. Crime Science, 2(1), 6. https://doi.org/10.1186/2193-7680-2-6 .

4. Bouraoui, T. (2009). Stock spams: An empirical study on penny stock market. International Review of Business Research Papers, 5(4), 292–305.

5. Brooker, K. (1998, October). The scary rise of internet stock scams on the net. Retrieved from http://archive.fortune.com/magazines/fortune/fortune_archive/1998/10/26/250019/index.htm .

Cited by 98 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Deep unsupervised anomaly detection in high-frequency markets;The Journal of Finance and Data Science;2024-12

2. Twitter and cryptocurrency pump-and-dumps;International Review of Financial Analysis;2024-10

3. Machine learning models based on bubble analysis for Bitcoin market crash prediction;Engineering Applications of Artificial Intelligence;2024-09

4. A multi-jurisdictional perspective: To what extent can cryptocurrency be regulated? And if so, who should regulate cryptocurrency?;Journal of Economic Criminology;2024-09

5. PAROLE: Profitable Arbitrage in Optimistic Rollup with ERC-721 Token Transactions;2024 54th Annual IEEE/IFIP International Conference on Dependable Systems and Networks (DSN);2024-06-24