Towards understanding and characterizing the arbitrage bot scam in the wild
This paper presents the first comprehensive analysis of an emerging cryptocurrency scam
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
Blockchain and crypto forensics: Investigating crypto frauds
In the past few years, cryptocurrency has gained widespread acceptance because of its
decentralized nature, quick and secure transactions, and potential for investment and …
decentralized nature, quick and secure transactions, and potential for investment and …
[HTML][HTML] Fear sells: On the sentiment deceptions and fundraising success of initial coin offerings
Retrieving information from an intensive hand-collected whitepaper data library covering
5,033 ICOs launched before 2020, we analyze the determinants of ICO success as …
5,033 ICOs launched before 2020, we analyze the determinants of ICO success as …
Understanding the Cryptocurrency Free Giveaway Scam Disseminated on Twitter Lists
This paper presents an end-to-end analysis of the cryptocurrency free giveaway scam
disseminated in a new distribution channel, Twitter lists. To detect scams disseminated in …
disseminated in a new distribution channel, Twitter lists. To detect scams disseminated in …
Characterizing Ethereum Address Poisoning Attack
This paper presents the first comprehensive analysis of the address poisoning attack surged
on the Ethereum blockchain. This phishing attack typically exploits the address shortening …
on the Ethereum blockchain. This phishing attack typically exploits the address shortening …
Towards understanding and characterizing the arbitrage bot scam in the wild
This paper presents the first comprehensive analysis of an emerging cryptocurrency scam
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
named" arbitrage bot" disseminated on online social networks. The scam revolves around …
How the quality of initial coin offering white papers influences fundraising: Using security token offerings white papers as a benchmark
In recent years, many initial coin offerings (ICOs) scams have been reported, attracting
attention to this relatively new and unregulated ICO market, which lacks disclosure …
attention to this relatively new and unregulated ICO market, which lacks disclosure …
Examining the readability of accounting narratives derived from earnings management
H Gutiérrez-Ponce, JC González… - Journal of Business …, 2023 - jest.vgtu.lt
This study investigates whether language difference affects the readability scores of
accounting narratives derived from earnings management practices in 226 companies in the …
accounting narratives derived from earnings management practices in 226 companies in the …
Understanding and Characterizing Cryptocurrency Free Giveaway and Arbitrage Bot Scams In the Wild
This paper presents a large-scale analysis of two prevalent cryptocurrency scams
disseminated through Twitter and YouTube. The first scam involves free giveaway schemes …
disseminated through Twitter and YouTube. The first scam involves free giveaway schemes …
Detecting Rug Pulls in Decentralized Exchanges: The Rise of Meme Coins
A Kalacheva, P Kuznetsov, I Vodolazov… - Available at SSRN …, 2024 - papers.ssrn.com
The surge in cryptoasset valuations and the expansive landscape for their inception have
spurred a surge in illicit activities within the market. Decentralized exchanges (DEX) have …
spurred a surge in illicit activities within the market. Decentralized exchanges (DEX) have …