Last Updated on June 20, 2023 by Paganoto
Bittrex Issues a Warning About Cryptocurrency Pump and …
Bittrex Issues a Warning About Cryptocurrency Pump and …
Bittrex actively discourages any type of market manipulation, including pump groups. Consistent with our terms of service, we will suspend and …
Following Bittrex Listing, UPT Token Pumps on Thin Volume
Following Bittrex Listing, UPT Token Pumps on Thin Volume
Bittrex lists UPT after joining the blockchain consortium, pumping the utility token more than 150% in 24 hours.
How Traders 'Pump and Dump' Cryptocurrencies
How Traders 'Pump and Dump' Cryptocurrencies
The price jumps on the exchange shortly after the pump command. The pump order coincides with a jump in price for Magi on the Bittrex exchange …
An examination of the Cryptocurrency “Pump and Dump …
An examination of the Cryptocurrency “Pump and Dump …
by JT Hamrick · Cited by 25 — Binance and Bitfinex together accounted for 86% (87%) of the pumps for pumps that listed/recommended an exchange on Telegram (Discord).
Should Cryptocurrency “Pump-and-Dump” Schemes be …
Should Cryptocurrency “Pump-and-Dump” Schemes be …
On November 24, 2017, the U.S.-based cryptocurrency exchange Bittrex announced a ban on P&Ds for tokens traded on its exchange. To study the …
Bittrex Review – What Is Bittrex and How to Use it – BitDegree
Bittrex Review – What Is Bittrex and How to Use it – BitDegree
Pump-and-dump scams: Bittrex offers its users a lot of different cryptocurrencies. Sometimes the newer cryptocurrencies are used for …
The Anatomy of a Cryptocurrency Pump-and-Dump … – USENIX
The Anatomy of a Cryptocurrency Pump-and-Dump … – USENIX
by J Xu · 2019 · Cited by 88 — During the first minute of the pump, the coin price surges, sometimes increasing several fold. Dump: A few minutes (sometimes tens of seconds) …
The Anatomy of a Cryptocurrency … – Imperial College London
The Anatomy of a Cryptocurrency … – Imperial College London
by J Xu · Cited by 88 — Pump-and-dump distribution by exchange: Among the 220 pump-and-dump activities, 24 (11%) took place in Binance, 8 (4%) in Bittrex, 148 (67%) in …
defining and detecting cryptocurrency pump-and-dumps
defining and detecting cryptocurrency pump-and-dumps
by J Kamps · 2018 · Cited by 105 — The pump-and-dump procedure usually consists of the group leaders declaring that a pump will take place at a particular time on a particular exchange, and only …
Cryptocurrency Pump-and-Dump Schemes | CLS Blue Sky Blog
Cryptocurrency Pump-and-Dump Schemes | CLS Blue Sky Blog
We study “pump-and-dump” schemes in the cryptocurrency market: … find that the ban increased token prices and liquidity of Bittrex tokens.
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.