A Survey on Pump and Dump Detection in the Cryptocurrency Market Using Machine Learning

MJ Rajaei, QH Mahmoud - Future Internet, 2023 - mdpi.com
The popularity of cryptocurrencies has skyrocketed in recent years, with blockchain
technologies enabling the development of new digital assets. However, along with their …

Cryptocurrencies as gamblified financial assets and cryptocasinos: Novel risks for a public health approach to gambling

M Andrade, PWS Newall - Risks, 2023 - mdpi.com
Policymakers' attempts to prevent gambling-related harm are affected by the
'gamblification'of, for example, video games and investing. This review highlights related …

Account verification on social media: user perceptions and paid enrollment

M Xiao, M Wang, A Kulshrestha, J Mayer - 32nd USENIX Security …, 2023 - usenix.org
We investigate how users perceive social media account verification, how those perceptions
compare to platform practices, and what happens when a gap emerges. We use recent …

Are cryptos becoming alternative assets?

DT Pele, N Wesselhöfft, WK Härdle… - … European Journal of …, 2023 - Taylor & Francis
This research provides insights for the separation of cryptocurrencies from other assets.
Using dimensionality reduction techniques, we show that most of the variation among …

Sequence-based target coin prediction for cryptocurrency pump-and-dump

S Hu, Z Zhang, S Lu, B He, Z Li - … of the ACM on Management of Data, 2023 - dl.acm.org
With the proliferation of pump-and-dump schemes (P&Ds) in the cryptocurrency market, it
becomes imperative to detect such fraudulent activities in advance to alert potentially …

Under pressure. A user-centered threat model for cryptocurrency owners

M Froehlich, P Hulm, F Alt - Proceedings of the 2021 4th International …, 2021 - dl.acm.org
Cryptocurrencies have gained popularity in recent years. However, for many users, keeping
ownership of their cryptocurrency is a complex task. News reports frequently bear witness to …

Enhancing Cryptocurrency Price Forecasting by Integrating Machine Learning with Social Media and Market Data

L Belcastro, D Carbone, C Cosentino, F Marozzo… - Algorithms, 2023 - mdpi.com
Since the advent of Bitcoin, the cryptocurrency landscape has seen the emergence of
several virtual currencies that have quickly established their presence in the global market …

How information manipulation on social media influences the NFT investors' behavior: A case study of Goblintown. Wtf

H Chen, W Cai - IEEE Transactions on Computational Social …, 2023 - ieeexplore.ieee.org
People favor nonfungible token (NFT) because of the attribute to prove digital assets'
ownership and promote interactions. Investors are keen to buy and use NFT pictures as …

The influence and role of cryptoculture on target congruence in cryptocurrency investment behavior: a theoretical model

BC Dulisse, N Connealy, MW Logan - Crime, Law and Social Change, 2024 - Springer
The unprecedented interest in cryptocurrency-related investments over the past five years
has gone from a relatively unknown speculative investment to a mainstream practice and …

Understanding public discourse surrounding the impact of Bitcoin on the environment in social media

S Mankala, A Durai, A Padiyar, O Gkountouna… - GeoJournal, 2023 - Springer
Increasing public concerns about the environment have led to many studies that have
explored current issues and approaches towards its protection. Much less studied, however …