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BlockchaINVEST • January 7 - March 11, 2019

At BlockchaInvest, international blockchain companies and crypto projects looking to raise capital meet local investors and fund managers in a…

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Tag: Pump and Dump

Machine Learning Algorimths Identify Cryptocurrency Pump-and-Dump Schemes Before they Happen

Category: Altcoins, Blockchain, Crime, Mining, News, Regulation, Tech

Machine Learning Algorimths Identify Cryptocurrency Pump-and-Dump Schemes Before they Happen

According to MIT Technology Review’s on December 4, 2018, security researchers have discovered a machine learning algorithm that can spot cryptocurrency pump-and-dump schemes in advance, which can help prevent and stop any pump-and-dump projects from developing further. The Anatomy Of a Pump-And-Dump Scheme While pump-and-dump schemes are common in conventional commodity trading markets, they have become trendy in the cryptocurrency market….

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Controversial Oyster Protocol Project Forks into Opacity

Category: Altcoins, Blockchain, Ethereum, News, Platform

Controversial Oyster Protocol Project Forks into Opacity

Oyster Protocol, a hybrid IOTA/Ethereum smart contract platform designed to help websites garner revenue, has forked into Opacity, a tool for sharing files uploaded through Oyster. The November 6, 2018  move comes shortly after Oyster’s founder was accused of carrying out a pump and dump scheme using its network. Oyster Protocol Introduces New Project Name After a month of controversy…

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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new

Category: Altcoins, Crime, Exchange, Finance, News, Regulation

Pumps and Dumps of Cryptocurrencies: An Old Scam Made new

In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. Pumps and Dumps Perhaps the first classical “Pump and Dump” scheme on the American stock market exchange…

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