Fig. 12
From: To the moon: defining and detecting cryptocurrency pump-and-dumps
The chart depicts the results of a pump-and-dump promoted by the group Crypto Tradingâ„¢, which was signalled to commence at 4Â p.m (UTC) on the 3rd of September. In this case we once again observe that the system detects large corresponding price and volume spikes at the announced time, however it does not identify these anomalies as being the result a P&D. Symbol: TRIG/BTC. Exchange: Binance