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Fig. 11 | Crime Science

Fig. 11

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

Fig. 11

The chart depicts the results of a pump-and-dump promoted by the group Moonlight Signal, which was signalled to commence at 3:30 p.m (UTC) on the 4th of September. While our system correctly marked the corresponding price and volume spikes at the specified time, it failed to identify them as being the result of a pump-and-dump. Symbol: RDN/BTC. Exchange: Binance

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