On-device research index

arXiv research

A locally-built, LLM-digested index of recent arXiv papers in quant finance, geometry/topology, and statistical ML — keyword search served straight from SQLite on this machine.

168,742 papers · 148 categories

Trend · papers per month

count % of corpus

2 results for “Poloniex”

Detecting Crypto Pump-and-Dump Schemes: A Thresholding-Based Approach to Handling Market Noiseq-fin.ST

Detects crypto pump-and-dump schemes with a thresholding-based model.

problem Detecting genuine anomalies from minor trading fluctuations.

method Combining threshold-based criteria with EWMA and volatility measures.

result Balances high true-positive detection with minimal noise.

crypto pump-and-dump thresholding market noise Poloniex

2025-02-27abs ↗pdf ↗

Microstructure and Manipulation: Quantifying Pump-and-Dump Dynamics in Cryptocurrency Marketsq-fin.TR

Study analyzes cryptocurrency pump-and-dump dynamics using minute-level data.

problem Identifying and quantifying insider trading in cryptocurrency markets.

method Algorithmic identification of insider volume spikes, conservative profit bounds calculation, social-media verification.

result Median returns above 100%, upper-quartile returns exceeding 2000% for insider profits.

cryptocurrency pump-and-dump insider trading social media market manipulation

2025-04-22abs ↗pdf ↗