Charting the landscape of online cryptocurrency manipulation

L Nizzoli, S Tardelli, M Avvenuti, S Cresci… - IEEE …, 2020 - ieeexplore.ieee.org
Cryptocurrencies represent one of the most attractive markets for financial speculation. As a
consequence, they have attracted unprecedented attention on social media. Besides …

Identifying and analyzing cryptocurrency manipulations in social media

M Mirtaheri, S Abu-El-Haija, F Morstatter… - IEEE Transactions …, 2021 - ieeexplore.ieee.org
Interest surrounding cryptocurrencies, digital or virtual currencies that are used as a medium
for financial transactions, has grown tremendously in the recent years. The anonymity …

The doge of wall street: Analysis and detection of pump and dump cryptocurrency manipulations

M La Morgia, A Mei, F Sassi, J Stefa - ACM Transactions on Internet …, 2023 - dl.acm.org
Cryptocurrencies are increasingly popular. Even people who are not experts have started to
invest in these assets, and nowadays, cryptocurrency exchanges process transactions for …

Don't fish in troubled waters! characterizing coronavirus-themed cryptocurrency scams

P Xia, H Wang, X Luo, L Wu, Y Zhou… - … on Electronic Crime …, 2020 - ieeexplore.ieee.org
As COVID-19 has been spreading across the world since early 2020, a growing number of
malicious campaigns are capitalizing the topic of COVID-19. COVID-19 themed …

Tracing cryptocurrency scams: Clustering replicated advance-fee and phishing websites

R Phillips, H Wilder - 2020 IEEE international conference on …, 2020 - ieeexplore.ieee.org
Over the past few years, there has been a growth in activity, public knowledge, and
awareness of cryptocurrencies and related blockchain technology. As the industry has …

Cryptocurrency scams: analysis and perspectives

M Bartoletti, S Lande, A Loddo, L Pompianu… - Ieee …, 2021 - ieeexplore.ieee.org
Since the inception of Bitcoin in 2009, the market of cryptocurrencies has grown beyond the
initial expectations, as witnessed by the thousands of tokenised assets available on the …

Characterizing cryptocurrency exchange scams

P Xia, H Wang, B Zhang, R Ji, B Gao, L Wu, X Luo… - Computers & …, 2020 - Elsevier
As the indispensable trading platforms of the ecosystem, hundreds of cryptocurrency
exchanges are emerging to facilitate the trading of digital assets. While, it also attracts the …

Detecting cryptocurrency pump-and-dump frauds using market and social signals

H Nghiem, G Muric, F Morstatter, E Ferrara - Expert Systems with …, 2021 - Elsevier
The cryptocurrency market has gained significant traction in the last decade, becoming an
alternative finance platform to traditional stock market trading. Despite its rapid evolution …

[PDF][PDF] Double and nothing: Understanding and detecting cryptocurrency giveaway scams

X Li, A Yepuri, N Nikiforakis - … of the Network and Distributed System …, 2023 - par.nsf.gov
As cryptocurrencies increase in popularity and users obtain and manage their own assets,
attackers are pivoting from just abusing cryptocurrencies as a payment mechanism, to …

Pump and dumps in the bitcoin era: Real time detection of cryptocurrency market manipulations

M La Morgia, A Mei, F Sassi… - 2020 29th International …, 2020 - ieeexplore.ieee.org
In the last years, cryptocurrencies are increasingly popular. Even people who are not
experts have started to invest in these securities and nowadays cryptocurrency exchanges …