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.
Twitter promotes cryptocurrency pump-and-dumps, affecting trading behavior and returns.
Detects and traces masterminds behind cryptocurrency pump-and-dump schemes.
Paper detects pump and dump schemes in cryptocurrencies.
While pump-and-dump schemes have attracted the attention of cryptocurrency observers and regulators alike, this paper represents the first detailed empirical query of pump-and-dump activities in cryptocurrency markets. We present a case study of a recent pump-and-dump event, investigate 412 pump-and-dump activities org…
Detects crypto pump-and-dump schemes with a thresholding-based model.
Study improves detection of cryptocurrency pump-and-dump schemes.
Study analyzes cryptocurrency pump-and-dump dynamics using minute-level data.
Predicts cryptocurrency pump probability using sequence-based neural networks.
Model financial markets with social media influences using hierarchical networks.
Interest surrounding cryptocurrencies, digital or virtual currencies that are used as a medium for financial transactions, has grown tremendously in recent years. The anonymity surrounding these currencies makes investors particularly susceptible to fraud---such as "pump and dump" scams---where the goal is to artificia…
Detects anomalies in stock and crypto data with high accuracy.
Study reveals widespread manipulation of meme coins, leading to significant economic losses.
HyPV-LEAD detects cryptocurrency anomalies proactively, improving financial security.