Tracking crypto pump-and-dump operations on social media

The practice is unethical, yet not illegal per the SEC. Cryptocurrency scammers have found a way to make a quick profit through social media platforms like Twitter and Telegram, using the pump and dump method. In short: they buy coins when the price is low, team up to create the buzz and get the price of this coin to rise, then sell theirs for a profit.

from News on Artificial Intelligence and Machine Learning https://ift.tt/aK2E9Pr
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