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Fig. 10 | Crime Science

Fig. 10

From: To the moon: defining and detecting cryptocurrency pump-and-dumps

Fig. 10

The chart depicts the results of a pump-and-dump promoted by the group Moonlight Signal, which was signalled to commence at 4 pm (UTC) on the 21st of August. Anomalous price and volume spikes at the specified time are clearly visible, and the suspicious activity was correctly marked as a P&D scheme by our detection system. Symbol: RDN/BTC. Exchange: Binance

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