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

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Academic year: 2020

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Figure

Fig. 1 Schematic abstraction of the three phases of a pump-and-dump operation
Fig. 2 Example of a pump-and-dump chat group with over 40,000 members. Left: Telegram group ‘Rocket dump’
Table 1 Comparison of traditional and crypto pump-and-dump schemes
Table 3 An example row of OHLCV data
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