Difference between revisions of "Encrypted SIKURPhone Protects Data And Cryptocurrency"

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Revision as of 18:52, 1 October 2021


While pump-and-dump schemes have attracted the consideration of cryptocurrency observers and regulators alike, this paper represents the very first detailed empirical query of pump-and-dump activities in cryptocurrency markets. The study supplies a proof of concept for strategic crypto-trading and sheds light on the application of machine finding out for crime detection. The model exhibits high precision as nicely as robustness, and can be used to build a uncomplicated, however quite powerful trading strategy, which we empirically demonstrate can create a return as higher as 60% on smaller retail investments inside a span of two and half months. We then make a model that predicts the pump likelihood of all coins listed in a crypto-exchange prior to a pump. We present a case study of a current pump-and-dump event, investigate 412 pump-and-dump activities organized in Telegram channels from June 17, 2018 to February 26, 2019, and discover patterns in crypto-markets connected with pump-and-dump schemes.

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