En Cli­quant Sur Ce Lien.pdf

1811.10109.pdf
Preview of en cli­quant sur ce lien
🔗 Source: arxiv.org
📊 Size: 1.33 MB
📄 Pages: 17 pages
⬇️ Downloads: 112

Summary

Researchers from École Polytechnique Fédérale de Lausanne, Imperial College London, and Harvard University conducted a study on pump-and-dump schemes in cryptocurrency markets, analyzing 412 pump-and-dump activities organized in Telegram channels from June 17, 2018 to February 26, 2019. They discovered patterns in crypto-markets associated with pump-and-dump schemes and built a model that predicts the pump likelihood of all coins listed in a crypto-exchange prior to a pump, exhibiting high precision and robustness. The model can be used to create a simple yet effective trading strategy, generating a return as high as 60% on small retail investments within two and a half months. The study provides a proof of concept for strategic crypto-trading and sheds light on the application of machine learning for crime detection.

Description

Researchers from École Polytechnique Fédérale de Lausanne, Imperial College London, and Harvard University conducted a study on pump-and-dump schemes in...

Technical Information

  • File Format: PDF
  • File Size: 1.33 MB
  • Pages: 17
  • Language: EN
  • Total Downloads: 112
  • Last Updated: 3 days ago

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