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pumpanddump

2 Articles
Hundreds of masterminds behind most pump-and-dump crypto coin schemes worldwide collect a staggering 0 million annually
Tech

Hundreds of masterminds behind most pump-and-dump crypto coin schemes worldwide collect a staggering $250 million annually

Pump-and-dump schemes dominate crypto markets, driven by 438 manipulative masterminds Telegram’s ease of communication fuels the rise of crypto manipulations Advanced tools like...

A tool for tracking the coordination of pump-and-dump crypto coin schemes
Tech

A tool for tracking the coordination of pump-and-dump crypto coin schemes

PERSEUS consists of three components: real-time fetcher, temporal attributed graph generator, and mastermind detector. Credit: arXiv (2025). DOI: 10.48550/arxiv.2503.01686 A team of computer...