Bitcoin Forum
May 27, 2024, 02:14:43 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [2018-12-23]Pump-and-Dump Groups Become ‘Widespread’~  (Read 166 times)
jonemil24 (OP)
Member
**
Offline Offline

Activity: 448
Merit: 59

imagine me


View Profile
December 23, 2018, 08:20:33 AM
 #1

Pump-and-Dump Groups Become ‘Widespread’ as Market Remains Largely Unregulated

The Social Science Research Network (SSRN) recently published research studying the phenomenon of pump-and-dump groups within the crypto community. The paper — conducted by seven academics from Tel Aviv University, the University of Tulsa and the University of Mexico — concluded that “regulators should be very concerned that price manipulation via pump and dump schemes is so widespread.”

Read more:https://cointelegraph.com/news/pump-and-dump-groups-become-widespread-as-market-remains-largely-unregulated

Normally, if given a choice to do something and nothing, I choose to do nothing.
But I will do something if it helps someone else to do nothing.
I'd work all night if it meant nothing got done.
- Roy Swanson
NeuroticFish
Legendary
*
Offline Offline

Activity: 3682
Merit: 6415


Looking for campaign manager? Contact icopress!


View Profile
December 23, 2018, 12:04:54 PM
 #2

Somehow they don't cover the fact that many of those pump and dump groups are most probably scams (a few traders that will gain the money some trader wannabes will lose based on "100%" signals) and they try to somewhat cover some rules and sanctions CFTC wants to impose. I don't find it a great article. Too many buzz words and missing parts in the story.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Buttermellow
Member
**
Offline Offline

Activity: 462
Merit: 14


View Profile
December 23, 2018, 04:00:35 PM
 #3

This could be easily done to those who own exchanges especially with huge market cap volume for relatively they own also large volume of crypto to trade on dumping and pumping cryptocurrency market price. For now, it is clearly understood that many whales now are participating in the dumping and pumping cryptocurrency market price.
btyco
Copper Member
Jr. Member
*
Offline Offline

Activity: 364
Merit: 4


View Profile
December 24, 2018, 08:08:49 PM
 #4

Some exchanges are full of pump and dump groups, we know that because they keep recruiting new people on this forum and by spamming all of the channels on telegram, hopefully this recent bitcoin pump is not going to be dumped

DarkPayCoin - [100% community governed and built]
[-] Website  [-] ANN Thread  [-] Discord  [-] Twitter  [-] Telegram
\ HIGH ROI, Low supply / - \ A privacy focused MN/PoS coin /
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!