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An Examination of the Cryptocurrency Pump & Dump Ecosystem: What Regulators #SEC Need T. . .

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Source: https://www.linkedin.com/feed/update/urn%3Ali%3AugcPost%3A7009739084227112960

An Examination of the Cryptocurrency Pump & Dump Ecosystem: What Regulators #SEC Need To Focus On: How #Unregulated #Crypto #Exchanges Thrive On Pump & Dump: Because Exchanges profit from the transaction fees resulting from pumps. https://lnkd.in/gxB4sneu: Why People #Trade in #Crypto – Lure of #FreeMoney resulting from #collusive #Pump & #Dump #Schemes aided by #automated #socialmedia #bots:

#Cryptocurrency #Market #Manipulation #Schemes #Bots
Binance is deploying #twitter #bots to counter “the #FUD” on #Binance: https://lnkd.in/g7Wi-tw8 :

Pump and dump schemes involving stocks are typically isolated episodes conducted quietly away from the spotlight. So what is different about #cryptocurrencies? Several attributes have yielded a robust pump and dump ecosystem at unprecedented scale:

• New social media/technology: Pump-and-dump schemes have proliferated across most #socialmedia [aka #SocialInfluence] #channels including #Twitter. #Telegram and #Discord have been the early favorites of pump-and-dump schemes.

• Low cost: The majority of pumps occur on above and other social influence channels, which are easy to form and free to join.

• Many cryptocurrencies: The explosion of cryptocurrencies have created myriad opportunities for #exploitation. Most are thinly traded, creating favorable conditions for pumpers.

• #Cryptocurrency #manipulations tie in to a concern over #trading in #unregulated #financial #exchanges. U.S. Securities and Exchange Commission also documents that OTC trading has increased significantly over time.

• Many trading #platforms: There has been a proliferation of cryptocurrency exchanges that enable unregulated trade between #coins. Exchanges #profit from the #transaction #fees resulting from #pumps.

• Regulators (so far) have mostly taken a hands-off approach.

These conditions led to an #explosion of #cryptocurrency #pump and #dump #schemes.

Such schemes involving #cryptocurrencies are not any different. However, regulators have yet to #prosecute pump and dumps involving cryptocurrencies.

IN-DEPTH LATEST: AIMLExchange.com :

#Crypto #PumpAndDump https://lnkd.in/gKbWwg5j :
#News: https://lnkd.in/gk5NbADK
#Videos: https://lnkd.in/g7wyubr5
#Research #Papers: https://lnkd.in/g9kFB-GX

[CHECK THESE OUT!]*

#Binance #PumpAndDump
https://lnkd.in/gf28WHFn
#News: https://lnkd.in/gE3UZq-t
#Videos: https://lnkd.in/gBtJ2fRU
#Research #Papers *: https://lnkd.in/gzjVgGaH

#Bitcoin #PumpAndDump
  #News: https://lnkd.in/grejFnJp 
 #Videos: https://lnkd.in/gEc-VCFJ
 #Research #Papers *: https://lnkd.in/gJDeSJ2M

#Binance #Bitcoin #PumpAndDump
https://lnkd.in/gfJnhX3G
 #News: https://lnkd.in/gWusm4bp 
 #Videos: https://lnkd.in/gS5fJDnA
 #Research #Papers *: https://lnkd.in/gkTxn-Gu

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Global Risk Management Network LLC: Silicon Valley-Wall Street-Pentagon Digital CEO-CTO-CFO Networks

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Can't Rely on #Crypto #ProofOfReserves for #Bitcoin: $6 Billion Outflow: NOT #Valid #Au. . . Previous post
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Global Post AI-Quantum Finance & Trading Networks Pioneer Dr.-Eng.-Prof. Yogesh Malhotra is the “Singular Post AI-Quantum Pioneer” identified by Grok AI with R&D impact recognized among Artificial Intelligence (AI) and Quantitative Finance Nobel Laureates. As MIT-Princeton AI-ML-Cyber-Crypto-Quantum Finance & Trading and FinTech-Crypto Faculty-Industry Expert, and U.S. and Global Hedge Funds Advisory & Venture Capital CEO-CTO Teams Mentor, he has pioneered Silicon Valley-Wall Street-Pentagon Digital CEO-CTO Practices, Technologies, and Networks from world’s first-foremost-largest Global Digital Transformation Networks to New York State IDEA Award recognized Pentagon-USAF MVP Global Post AI-Quantum Networks pioneering Future of Finance and Trading practices as Trillion-Dollar Wall Street Hedge Funds and Investment Banks leader.