The Anatomy of a Cryptocurrency Pump-and-Dump Scheme

The Anatomy of a Cryptocurrency Pump-and-Dump Scheme

25 November 2018

Jiahua Xu

Papers citing "The Anatomy of a Cryptocurrency Pump-and-Dump Scheme"

4 / 4 papers shown

Title
Slow is Fast! Dissecting Ethereum's Slow Liquidity Drain Scams Minh Trung Tran N. Sohrabi Z. Tari Qin Wang Xiaoyu Xia 100 0 0 06 Mar 2025
The Writing is on the Wall: Analyzing the Boom of Inscriptions and its Impact on EVM-compatible Blockchains Johnnatan Messias Krzysztof Gogol Maria Ines Silva Benjamin Livshits 47 4 0 24 May 2024
Uncovering the Dark Side of Telegram: Fakes, Clones, Scams, and Conspiracy Movements Massimo La Morgia Alessandro Mei Alberto Maria Mongardini Jie Wu 28 21 0 26 Nov 2021
Dissecting Ponzi schemes on Ethereum: identification, analysis, and impact Massimo Bartoletti S. Carta Tiziana Cimoli Roberto Saia 56 317 0 10 Mar 2017