why some coins in bittrex got pumped

Last Updated on March 14, 2024 by Paganoto

Bittrex Issues a Warning About Cryptocurrency Pump and …

The aim is to get buyers to snap up the coins, thereby inflating their price before buyers who got in early can dump their holdings and perform a sharp exit. This behavior can take place over a period of hours, days, or weeks.Nov 27, 2017

Pump and Dump in Crypto: Cases, Measures, Warnings

One group-Trading signals for crypto-canceled their pump and dumps due to Bittrex’ policy change.

An examination of the Cryptocurrency “Pump and Dump …

by JT Hamrick · Cited by 25 — Both exchanges offer trading in hundreds of cryptocurrencies, which likely made them attractive to organizers of the pump and dumps.

How Traders 'Pump and Dump' Cryptocurrencies

The pump order coincides with a jump in price for Magi on the Bittrex exchange and unusually high trading volume for the coin in question.

Bittrex Warns Against Cryptocurrency 'Pump and Dump' Scams

Bittrex wrote an email to users days ago warning they could be banned or have their accounts frozen if found to be artificially manipulating …

Crypto Pump and Dump Schemes: What to Do When It Happens

A prime feature of pumps and dumps is their sharp price movements. While price swings can happen with any coin, during pump and dump a …

Should Cryptocurrency “Pump-and-Dump” Schemes be …

This happens through an initial coin offering, during which the startup creates a token and offers it in exchange for established …

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

by J Kamps · 2018 · Cited by 105 — One such scam is known as a pump-and-dump (P&D), where bad actors … of the top ten most pumped coins were pumped on the Bittrex exchange.

defining and detecting cryptocurrency pump-and-dumps

by J Kamps · 2018 · Cited by 104 — What is a pump‑and‑dump scheme? A pump-and-dump scheme is a type of fraud in which the offenders accumulate a commodity over a period, then artificially …

The Anatomy of a Cryptocurrency Pump-and-Dump Scheme

by J Xu · 2019 · Cited by 88 — Pump participants: Pump participants are cryptocurrency traders who collectively buy a certain coin immediately after receiving the instruction …

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Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.