Pump-and-dump schemes dominate crypto markets, driven by 438 manipulative ... a temporal attributed graph generator, and a mastermind detector. These technologies work together to uncover and ...

Pink sheets have no reporting or registration requirements, making them susceptible to schemes like a pump-and-dump. The crypto industry remains the Wild West. There are dozens of exchanges ...

Researchers identified 4,818 so-called pump-and-dump attempts between January and ... Many of the groups attempting to manipulate crypto markets do not hide their goals, the paper said ...

The likely pump and dump scheme caused Litecoin to soar as much ... Learn how smart money is playing the crypto game. Subscribe to our premium newsletter - Crypto Investor. This was followed ...