Fig. 9
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 Moonlight Signal, which was signalled to commence at 4Â pm (UTC) on the 17th 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: OAX/BTC. Exchange: Binance