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To the moon: defining and detecting cryptocurrency pump-and-dumps
3 references·2 citing·25 second hop
To the moon: defining and detecting cryptocurrency pump-and-dumps (2018)To the moon: defining and detecting crypt…Cryptocurrency Pump-and-Dump Schemes (2025)Cryptocurrency Pump-and-Dump …Opportunity makes the thief. Really? And so what? (2012)Opportunity makes the thief. …Once bitten, twice bitten: repeat victimisation and its implications for crime prevention (1993)Once bitten, twice bitten: re…Cryptocurrencies and future financial crime (2022)Cryptocurrencies and future f…AI-enabled future crime (2020)AI-enabled future crimeHOT SPOTS OF PREDATORY CRIME: ROUTINE ACTIVITIES AND THE CRIMINOLOGY OF PLACE* (1989)Crime Placement, Displacement, and Deflection (1990)Police Crackdowns: Initial and Residual Deterrence (1990)Intimate Partner Homicide in Chicago Over 29 Years (1995)LIKE TAKING CANDY (1995)Repeat Victimisation: Taking Stock (1998)Social Change and Crime Rate Trends: A Routine Activity Approach (1979)The Culture of Control (2001)Social Change and Crime Rate Trends: A Routine Activity Approach (1979) (2010)Revisiting the Stanford Prison Experiment: A Case Study in Organized Skepticism (2016)Technology for Crime and Crime Prevention: A Supply Side Analysis (2016)Corruption as distinct crime: the need to reconceptualise internal control on controlling bureaucratic occupational fraud (2021)The Study of Behavior. Q Technique and Its Methodology (1954)The real story of stuxnet (2013)Gender Shades: Intersectional Accuracy Disparities in Commercial Gender Classification (2018)Avatars in the metaverse: potential legal issues and remedies (2022)Scoping studies: towards a methodological framework (2005)Preferred reporting items for systematic reviews and meta-analyses: the PRISMA statement (2009)Preferred Reporting Items for Systematic Reviews and Meta-Analyses: The PRISMA Statement (2009)Investor Psychology and Security Market Under‐ and Overreactions (1998)Trading Is Hazardous to Your Wealth: The Common Stock Investment Performance of Individual Investors (2000)Boys will be Boys: Gender, Overconfidence, and Common Stock Investment (2001)Limits to Arbitrage in Markets With Stochastic Settlement Latency (2018)FinTech Regulation in the United States: Past, Present, and Future (2022)Joint Impact of Market Volatility and Cryptocurrency Holdings on Corporate Liquidity: A Comparative Analysis of Cryptocurrency Exchanges and Other Firms (2024)
this work references cited by second hop

References

  • 1993Once bitten, twice bitten: repeat victimisation and its implications for crime prevention193 cited
  • 2012Opportunity makes the thief. Really? And so what?120 cited
  • 2025Cryptocurrency Pump-and-Dump Schemes24 cited

Cited by

  • 2022Cryptocurrencies and future financial crime240 cited
  • 2020AI-enabled future crime232 cited

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