Market manipulation of Cryptocurrencies: Evidence from Social Media and Transaction Data
The cryptocurrency market cap has experienced a great increase in recent years. However,
large price fluctuations demonstrate the need for governance structures and identify whether …
large price fluctuations demonstrate the need for governance structures and identify whether …
[PDF][PDF] A comprehensive review of significant learning for anomalous transaction detection using a machine learning method in a decentralized blockchain network
Blockchain is a distributed ledger technology (DLT) that enables decentralized applications
(DApps) such as Hyperledger, Bitcoin, Ethereum, decentralized finance (DeFi), and non …
(DApps) such as Hyperledger, Bitcoin, Ethereum, decentralized finance (DeFi), and non …
Risk Analysis for Cryptocurrency: Challenges and Future Scope
The emergence of cryptocurrencies has significantly impacted the global economy and
disrupted the established banking structures. However, the decentralised structure of …
disrupted the established banking structures. However, the decentralised structure of …
Analyzing target-based cryptocurrency pump and dump schemes
As the number of cryptocurrencies has exploded in recent years, so too has the fraud. One
popular strategy is when actors promote coordinated purchases of coins in hopes of …
popular strategy is when actors promote coordinated purchases of coins in hopes of …
# DM-Me: Susceptibility to Direct Messaging-Based Scams
R Vardhan, A Chandrawal, P Chinprutthiwong… - Proceedings of the …, 2023 - dl.acm.org
In an emerging scam on social media platforms, cyber-miscreants are luring users into
sending them a direct-message (DM) and are subsequently exploiting the messaging …
sending them a direct-message (DM) and are subsequently exploiting the messaging …
[PDF][PDF] Profiling Cryptocurrency Influencers with Few-shot Learning.
M Chinea-Rios, I Borrego-Obrador… - CLEF (Working …, 2023 - ceur-ws.org
This overview presents the Author Profiling shared task at PAN2023. This year the main aim
is identifying cryptocurrency influencers in social media from a low-resource perspective. We …
is identifying cryptocurrency influencers in social media from a low-resource perspective. We …
New dimensions of information warfare: the economic pillar—fintech and cryptocurrencies
The fast-paced technological advancements of the last decades have led to digitizing an
ever-increasing amount of information, processes, and activities. A wide range of new digital …
ever-increasing amount of information, processes, and activities. A wide range of new digital …
[PDF][PDF] Leveraging Social Media and AI to foster Secure Societies against Online and Offline Threats.
IN recent years, we have witnessed two mutually reinforcing phenomena: a techno-logical
boost in mobile communication capabilities, and the widespread diffusion of Online Social …
boost in mobile communication capabilities, and the widespread diffusion of Online Social …
[PDF][PDF] Cryptocurrencies investment framework using sentiment analysis of Twitter influencers
MAZ Chahooki, TS KJ - Indonesian Journal of Electrical Engineering …, 2023 - academia.edu
In recent years, cryptocurrency technology has become an attractive area for investment due
to its transparency, independence, and non-transactional nature. Many analysts and …
to its transparency, independence, and non-transactional nature. Many analysts and …
Exploring Alternative Approaches for TwitterForensics: Utilizing Social Network Analysis to Identify Key Actors and Potential Suspects
Abstract SNA (Social Network Analysis) is a modeling method for users which is symbolized
by points (nodes) and interactions between users are represented by lines (edges). This …
by points (nodes) and interactions between users are represented by lines (edges). This …