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A New Wolf in Town? Pump-and-Dump Manipulation in Cryptocurrency Markets
16 references·5 citing·39 second hop
A New Wolf in Town? Pump-and-Dump Manipulation in Cryptocurrency Markets (2022)A New Wolf in Town? Pump-and-Dump Manipul…Risks and Returns of Cryptocurrency (2020)Risks and Returns of Cryptocu…Initial Coin Offerings: Financing Growth with Cryptocurrency Token Sales (2019)Initial Coin Offerings: Finan…Price manipulation in the Bitcoin ecosystem (2018)Price manipulation in the Bit…Speculative bubbles in Bitcoin markets? An empirical investigation into the fundamental value of Bitcoin (2015)Speculative bubbles in Bitcoi…Who Gambles in the Stock Market? (2009)Who Gambles in the Stock Mark…Sensation Seeking, Overconfidence, and Trading Activity (2009)Sensation Seeking, Overconfid…Stocks as Lotteries: The Implications of Probability Weighting for Security Prices (2008)Stocks as Lotteries: The Impl…Stock Market Manipulations* (2006)Stock Market Manipulations*Investor Overconfidence and Trading Volume (2006)Investor Overconfidence and T…Stocks as Lotteries: the Implications of Probability Weighting for Security Prices (2005)Stocks as Lotteries: the Impl…Illiquidity and stock returns: cross-section and time-series effects (2002)Illiquidity and stock returns…Learning to Be Overconfident (2001)Learning to Be OverconfidentTrading Is Hazardous to Your Wealth: The Common Stock Investment Performance of Individual Investors (2000)Trading Is Hazardous to Your …Market Manipulation, Bubbles, Corners, and Short Squeezes (1992)Market Manipulation, Bubbles,…Advances in prospect theory: Cumulative representation of uncertainty (1992)Advances in prospect theory: …Continuous Auctions and Insider Trading (1985)Continuous Auctions and Insid…Gambling on Crypto Tokens? (2025)Gambling on Crypto Tokens?Token-Based Crowdfunding: Investor Choice and the Optimal Timing of Initial Coin Offerings (2024)Token-Based Crowdfunding: Inv…FinTech and fan tokens: Understanding the risks spillover of digital asset investment (2023)FinTech and fan tokens: Under…The Doge of Wall Street: Analysis and Detection of Pump and Dump Cryptocurrency Manipulations (2022)The Doge of Wall Street: Anal…Machine Learning Algorithm for Cryptocurrencies Price Prediction (2021)Machine Learning Algorithm fo…Prospect Theory: An Analysis of Decision under Risk (1979)Prospect theory: An analysis of decision under risk (1988)Common risk factors in the returns on stocks and bonds (1993)Presidential Address: The Cost of Active Investing (2008)Stock market liquidity and firm value☆ (2009)An empirical analysis of herd behavior in global stock markets (2010)Judgment under Uncertainty: Heuristics and Biases (1975)Loss Aversion in Riskless Choice: A Reference-Dependent Model (1991)Individual differences in reasoning: Implications for the rationality debate? (2000)A perspective on judgment and choice: Mapping bounded rationality. (2003)A test for independence based on the correlation dimension (1996)The Econometrics of Financial Markets (1997)The Econometrics of Financial Markets (2012)The Inefficiency of Bitcoin (2016)Exploring the Dynamic Relationships between Cryptocurrencies and Other Financial Assets (2017)Volatility estimation for Bitcoin: A comparison of GARCH models (2017)Risk, Return, and Equilibrium: Empirical Tests (1973)Estimating Standard Errors in Finance Panel Data Sets: Comparing Approaches (2008)High idiosyncratic volatility and low returns: International and further U.S. evidence (2008)Maxing out: Stocks as lotteries and the cross-section of expected returns (2010)Editor's Choice Digesting Anomalies: An Investment ApproachThe Cross-Section of Expected Stock Returns (1992)On Persistence in Mutual Fund Performance (1997)Liquidity Risk and Expected Stock Returns (2003)Asset pricing with liquidity risk (2005)Returns to Buying Winners and Selling Losers: Implications for Stock Market Efficiency (1993)Boys will be Boys: Gender, Overconfidence, and Common Stock Investment (2001)Investor Psychology and Asset Pricing (2001)All That Glitters: The Effect of Attention and News on the Buying Behavior of Individual and Institutional Investors (2007)Noise Trader Risk in Financial Markets (1990)Investor Psychology and Security Market Under‐ and Overreactions (1998)Chapter 18 A survey of behavioral finance (2003)The Adaptive Markets Hypothesis (2004)Investor attention, overconfidence and category learning (2006)Expected Idiosyncratic Skewness (2009)Arbitrage Asymmetry and the Idiosyncratic Volatility Puzzle (2015)A Novel Cryptocurrency Price Prediction Model Using GRU, LSTM and bi-LSTM Machine Learning Algorithms (2021)Common Risk Factors in Cryptocurrency (2022)Equilibrium Bitcoin Pricing (2023)
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References

  • 1992Advances in prospect theory: Cumulative representation of uncertainty15,457 cited
  • 2002Illiquidity and stock returns: cross-section and time-series effects10,008 cited
  • 1985Continuous Auctions and Insider Trading9,626 cited
  • 2000Trading Is Hazardous to Your Wealth: The Common Stock Investment Performance of Individual Investors3,953 cited
  • 2009Who Gambles in the Stock Market?1,808 cited
  • 2001Learning to Be Overconfident1,664 cited
  • 2008Stocks as Lotteries: The Implications of Probability Weighting for Security Prices1,548 cited
  • 2015Speculative bubbles in Bitcoin markets? An empirical investigation into the fundamental value of Bitcoin1,386 cited
  • 2006Investor Overconfidence and Trading Volume975 cited
  • 2020Risks and Returns of Cryptocurrency962 cited
  • 2009Sensation Seeking, Overconfidence, and Trading Activity822 cited
  • 2018Price manipulation in the Bitcoin ecosystem746 cited
  • 2005Stocks as Lotteries: the Implications of Probability Weighting for Security Prices513 cited
  • 2019Initial Coin Offerings: Financing Growth with Cryptocurrency Token Sales511 cited
  • 1992Market Manipulation, Bubbles, Corners, and Short Squeezes394 cited

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  • 2006Stock Market Manipulations*380 cited
  • Cited by

    • 2022The Doge of Wall Street: Analysis and Detection of Pump and Dump Cryptocurrency Manipulations60 cited
    • 2021Machine Learning Algorithm for Cryptocurrencies Price Prediction58 cited
    • 2023FinTech and fan tokens: Understanding the risks spillover of digital asset investment29 cited
    • 2024Token-Based Crowdfunding: Investor Choice and the Optimal Timing of Initial Coin Offerings21 cited
    • 2025Gambling on Crypto Tokens?20 cited