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Record · corpus.blog/posts/01a0fddc-53aa-7005-a43f-c0adc5304873

Pump-and-Dump Schemes

DSHR's Blog · published 12 July 2022

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Read the post at blog.dshr.org Wayback capture
1blogs citing
First cited
2 Sept 2022
Most recent
2 Sept 2022
Rank this month
not ranked
External links
27
Words captured
3,610

Cited by

Blog
In the post
Date
Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard
News: Failed football sponsorships, Hetzner v. Ethereum, Saylor’s DC tax, Crypto.com forgets AUD$10m Read at the source ↗
2 Sept 2022

Links from this post

Link
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https://www.sec.gov/rules/sro/nysearca/2022/34-95180.pdf
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https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjPw9tdkWAKoWipSbGau9wphIjxJ4TReMrD5VS_KUQXzZ8oio-XIvLXPy3HRc7TxznIEu1Sci3KdM9O5ScBPiG2oB8HKFTMegZretJ_JG20TLXvyZHBjKmRtZpC4jKbMF4GCUHA1QhQj--og5WhPHHY7_qwtul02I5stXTW5tBkvuJDRHf6aUc8LjOEqQ/s672/coinbase-bart-btc-usd-2018-12-15-672x276.jpg
blogger.googleusercontent.com
https://davidgerard.co.uk/blockchain/2018/12/17/the-bart-sudden-hundreds-of-bitcoin-pumps-or-dumps-to-burn-the-margin-traders/
davidgerard.co.uk
https://crimesciencejournal.biomedcentral.com/articles/10.1186/s40163-018-0093-5
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https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3310307
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https://ieeexplore.ieee.org/abstract/document/8705858/
ieeexplore.ieee.org
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usenix.org
https://ieeexplore.ieee.org/abstract/document/8955594/
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https://papers.ssrn.com/sol3/Papers.cfm?abstract_id=3303365
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https://ieeexplore.ieee.org/abstract/document/9120022/
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https://dx.doi.org/10.2139/ssrn.3267041
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https://arxiv.org/abs/2105.00733
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https://doi.org/10.1007/s42521-021-00034-6
doi.org
https://dx.doi.org/10.2139/ssrn.3670714
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https://doi.org/10.1016/j.eswa.2021.115284
doi.org
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blogger.googleusercontent.com
https://www.economist.com/christmas-specials/2021/12/18/the-most-powerful-people-in-crypto
economist.com
https://davidgerard.co.uk/blockchain/2018/08/09/the-okex-margin-trading-disaster-doing-what-crypto-margin-trading-usually-does/
davidgerard.co.uk
https://www.investopedia.com/terms/d/derivative.asp
investopedia.com
https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh-ACy1FQaJhgPX88TNe96KVPYmilcy0OPfgFSFbl_-MD5ycpq9RJ2Hj864f2AnJDhmFe5LWaYofDFqCuy_rpS3x7VA5Gpe53-TLYpuOxg3r5bS_wYeeMCsKjUj8YQVWxXcHL2dIRqutkflDz1rz2XhFecDLfRSghrQoMrwtZI1T5Hj7Q9PYO1AcCw7oQ/s1024/bitstamp-btc-usd-2019-05-17-03-10-1024x410.png
blogger.googleusercontent.com
Number go down — the single trade that crashed Bitcoin Read at the source ↗
davidgerard.co.uk
https://www.bitmex.com/app/index/.BXBT
bitmex.com
https://www.bitmex.com/app/seriesGuide/XBT
bitmex.com
Elsewhere on blog.dshr.org (1)