{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2025,3,27]],"date-time":"2025-03-27T17:37:50Z","timestamp":1743097070522,"version":"3.40.3"},"publisher-location":"Cham","reference-count":35,"publisher":"Springer International Publishing","isbn-type":[{"type":"print","value":"9783030953904"},{"type":"electronic","value":"9783030953911"}],"license":[{"start":{"date-parts":[[2022,1,1]],"date-time":"2022-01-01T00:00:00Z","timestamp":1640995200000},"content-version":"tdm","delay-in-days":0,"URL":"https:\/\/www.springer.com\/tdm"},{"start":{"date-parts":[[2022,1,1]],"date-time":"2022-01-01T00:00:00Z","timestamp":1640995200000},"content-version":"vor","delay-in-days":0,"URL":"https:\/\/www.springer.com\/tdm"}],"content-domain":{"domain":["link.springer.com"],"crossmark-restriction":false},"short-container-title":[],"published-print":{"date-parts":[[2022]]},"DOI":"10.1007\/978-3-030-95391-1_31","type":"book-chapter","created":{"date-parts":[[2022,2,22]],"date-time":"2022-02-22T09:04:54Z","timestamp":1645520694000},"page":"494-508","update-policy":"https:\/\/doi.org\/10.1007\/springer_crossmark_policy","source":"Crossref","is-referenced-by-count":0,"title":["Short and Distort Manipulations in the Cryptocurrency Market: Case Study, Patterns and Detection"],"prefix":"10.1007","author":[{"given":"Xun","family":"Sun","sequence":"first","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Xi","family":"Xiao","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Wentao","family":"Xiao","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Bin","family":"Zhang","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Guangwu","family":"Hu","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]},{"given":"Tian","family":"Wang","sequence":"additional","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"297","published-online":{"date-parts":[[2022,2,23]]},"reference":[{"unstructured":"Nakamoto, S.: Bitcoin: a peer-to-peer electronic cash system. Decentral. Bus. Rev. 21260 (2008)","key":"31_CR1"},{"unstructured":"Cryptocurrency Monitoring Website. http:\/\/coinmarketcap.com. Accessed 21 Mar 2021","key":"31_CR2"},{"doi-asserted-by":"publisher","unstructured":"Haigh, T., Breitinger, F., Baggili, I.: If I had a million cryptos: cryptowallet application analysis and a trojan proof-of-concept. In: International Conference on Digital Forensics and Cyber Crime (ICDF2C) 2018, LNICST, vol. 259, pp. 45\u201365. Springer, Cham (2019). https:\/\/doi.org\/10.1007\/978-3-030-05487-8","key":"31_CR3","DOI":"10.1007\/978-3-030-05487-8"},{"doi-asserted-by":"publisher","unstructured":"MacRae, J., Franqueira, V.N.: On locky ransomware, al capone and brexit. In: International Conference on Digital Forensics and Cyber Crime (ICDF2C) 2017, LNICST, vol. 216, pp. 33\u201345. Springer, Cham (2018). https:\/\/doi.org\/10.1007\/978-3-319-73697-6","key":"31_CR4","DOI":"10.1007\/978-3-319-73697-6"},{"key":"31_CR5","doi-asserted-by":"publisher","first-page":"86","DOI":"10.1016\/j.jmoneco.2017.12.004","volume":"95","author":"N Gandal","year":"2018","unstructured":"Gandal, N., Hamrick, J.T., Moore, T., Oberman, T.: Price manipulation in the bitcoin ecosystem. J. Monet. Econ. 95, 86\u201396 (2018)","journal-title":"J. Monet. Econ."},{"doi-asserted-by":"crossref","unstructured":"Bartoletti, M., Pes, B., Serusi, S.: Data mining for detecting bitcoin ponzi schemes. In: 2018 Crypto Valley Conference on Blockchain Technology (CVCBT), pp. 75\u201384, IEEE, Zug, Switzerland (2018)","key":"31_CR6","DOI":"10.1109\/CVCBT.2018.00014"},{"unstructured":"Weiner, P.M., Weber, R.D., Hsu, K.: The growing menace of \u201cshort and distort\u201d campaigns. Thomson Reuters Exp. Anal. (2017)","key":"31_CR7"},{"doi-asserted-by":"crossref","unstructured":"Weiner, P.M., Totino, E.D., Goodman, A.: SEC issues warning to analysts profiting from \u201cshort and distort\u201d schemes, opens the door for civil claims. J. Invest. Compl. (2019)","key":"31_CR8","DOI":"10.1108\/JOIC-02-2019-0017"},{"issue":"4","key":"31_CR9","doi-asserted-by":"publisher","first-page":"1915","DOI":"10.1086\/503652","volume":"79","author":"RK Aggarwal","year":"2006","unstructured":"Aggarwal, R.K., Wu, G.: Stock market manipulations. J. Bus. 79(4), 1915\u20131953 (2006)","journal-title":"J. Bus."},{"key":"31_CR10","doi-asserted-by":"publisher","first-page":"45","DOI":"10.1016\/j.jfs.2016.08.002","volume":"26","author":"N Massoud","year":"2016","unstructured":"Massoud, N., Ullah, S., Scholnick, B.: Does it help firms to secretly pay for stock promoters? J. Financ. Stab. 26, 45\u201361 (2016)","journal-title":"J. Financ. Stab."},{"issue":"4","key":"31_CR11","doi-asserted-by":"publisher","first-page":"791","DOI":"10.1007\/s11156-013-0419-z","volume":"44","author":"YC Huang","year":"2013","unstructured":"Huang, Y.C., Cheng, Y.J.: Stock manipulation and its effects: pump and dump versus stabilization. Rev. Quant. Financ. Acc. 44(4), 791\u2013815 (2013). https:\/\/doi.org\/10.1007\/s11156-013-0419-z","journal-title":"Rev. Quant. Financ. Acc."},{"issue":"1","key":"31_CR12","doi-asserted-by":"publisher","first-page":"1","DOI":"10.1186\/s40163-018-0093-5","volume":"7","author":"J Kamps","year":"2018","unstructured":"Kamps, J., Kleinberg, B.: To the moon: defining and detecting cryptocurrency pump-and-dumps. Crime Sci. 7(1), 1\u201318 (2018). https:\/\/doi.org\/10.1186\/s40163-018-0093-5","journal-title":"Crime Sci."},{"doi-asserted-by":"crossref","unstructured":"Hamrick, J.T., et al.: The economics of cryptocurrency pump and dump schemes. https:\/\/papers.ssrn.com\/sol3\/pa-pers.cfm?abstract_id=3310307 (2018)","key":"31_CR13","DOI":"10.2139\/ssrn.3303365"},{"unstructured":"Li, T., Shin, D., Wang, B.: Cryptocurrency pump-and-dump schemes. https:\/\/papers.ssrn.c-om\/sol3\/papers.cfm?abstract_id=3267041 (2020)","key":"31_CR14"},{"doi-asserted-by":"crossref","unstructured":"Dhawan, A., Putnins, T.J.: A new wolf in town? Pump-and-dump manipulation in cryptocurrency markets. In: Pump-and-Dump Manipulation in Cryptocurrency Markets. https:\/\/pape-rs.ssrn.com\/sol3\/papers.cfm?abstract_id=3670714 (2020)","key":"31_CR15","DOI":"10.2139\/ssrn.3670714"},{"doi-asserted-by":"crossref","unstructured":"Victor, F., Hagemann, T.: Cryptocurrency pump and dump schemes: quantification and detection. In: International Conference on Data Mining Workshops (ICDMW) 2019, pp. 244\u2013251. IEEE, Beijing, China (2019)","key":"31_CR16","DOI":"10.1109\/ICDMW.2019.00045"},{"doi-asserted-by":"crossref","unstructured":"La Morgia, M., Mei, A., Sassi, F., Stefa, J.: Pump and dumps in the bitcoin era: real time detection of cryptocurrency market manipulations. In: 29th International Conference on Computer Communications and Networks (ICCCN), pp. 1\u20139. IEEE, Honolulu, HI, USA (2020)","key":"31_CR17","DOI":"10.1109\/ICCCN49398.2020.9209660"},{"issue":"3","key":"31_CR18","doi-asserted-by":"publisher","first-page":"607","DOI":"10.1109\/TCSS.2021.3059286","volume":"8","author":"M Mirtaheri","year":"2021","unstructured":"Mirtaheri, M., Abu-El-Haija, S., Morstatter, F., Steeg, G.V., Galstyan, A.: Identifying and analyzing cryptocurrency manipulations in social media. IEEE Trans. Comput. Soc. Syst. 8(3), 607\u2013617 (2021). https:\/\/doi.org\/10.1109\/TCSS.2021.3059286","journal-title":"IEEE Trans. Comput. Soc. Syst."},{"unstructured":"Mansourifar, H., Chen, L., Shi, W.: Hybrid cryptocurrency pump and dump detection. arXiv 2003.06551, arXiv preprint arXiv:2003.06551 (2020)","key":"31_CR19"},{"unstructured":"Nilsen, A.I.: Limelight: real-time detection of pump-and-dump events on cryptocurrency exchanges using deep learning. https:\/\/munin.uit.no\/bitstream\/handle\/10037\/15733\/thesis.pdf?sequence=2&isAllowed=y (2019)","key":"31_CR20"},{"doi-asserted-by":"crossref","unstructured":"Chen, W., Xu, Y., Zheng, Z., Zhou, Y., Yang, J.E., Bian, J.: Detecting \u201cpump & dump schemes\u201d on cryptocurrency market using an improved apriori algorithm. In: 2019IEEE International Conference on Service-Oriented System Engineering (SOSE), pp. 293\u20132935. IEEE, San Francisco, CA, USA (2019)","key":"31_CR21","DOI":"10.1109\/SOSE.2019.00050"},{"unstructured":"Xu, J., Livshits, B.: The anatomy of a cryptocurrency pump-and-dump scheme. In: 28th USENIX Security Symposium, pp. 1609\u20131625. USENIX Association, Santa Clara, CA, USA (2019)","key":"31_CR22"},{"issue":"2","key":"31_CR23","doi-asserted-by":"publisher","first-page":"287","DOI":"10.1086\/711119","volume":"49","author":"J Mitts","year":"2020","unstructured":"Mitts, J.: Short and distort. J. Leg. Stud. 49(2), 287\u2013334 (2020)","journal-title":"J. Leg. Stud."},{"unstructured":"Zhao, W.: Activist short-selling. https:\/\/www.proquest.com\/openview\/1559f45788a7fb12-5c3f2282c1e2a875\/1?pq-origsite=gscholar&cbl=18750 (2017)","key":"31_CR24"},{"unstructured":"Ogorodniks, A., Sirbu, A.: Activist short selling campaigns: informed trading or market manipulation? https:\/\/www.sseriga.edu\/sites\/default\/files\/2020-05\/1Paper_Ogorodniks_S-irbu.pdf (2018)","key":"31_CR25"},{"unstructured":"Kartapanis, A.: Activist short-sellers and accounting fraud allegations. https:\/\/repositories.lib.utexas.edu\/bitstream\/handle\/2152\/74990\/KARTAPANIS-DISSERTATION-2019.pdf?-sequence=1&isAllowed=y (2019)","key":"31_CR26"},{"key":"31_CR27","doi-asserted-by":"publisher","first-page":"113230","DOI":"10.1109\/ACCESS.2020.3003370","volume":"8","author":"L Nizzoli","year":"2020","unstructured":"Nizzoli, L., Tardelli, S., Avvenuti, M., Cresci, S., Tesconi, M., Ferrara, E.: Charting the landscape of online cryptocurrency manipulation. IEEE Access 8, 113230\u2013113245 (2020)","journal-title":"IEEE Access"},{"unstructured":"TradingView Website. https:\/\/www.tradingview.com\/chart\/. Accessed 31 Mar 2021","key":"31_CR28"},{"unstructured":"Bouoiyour, J., Selmi, R.: Coronavirus spreads and bitcoin's 2020 rally: is there a link? https:\/\/hal.archives-ouvertes.fr\/hal-02493309\/ (2020)","key":"31_CR29"},{"key":"31_CR30","doi-asserted-by":"publisher","first-page":"322","DOI":"10.1016\/j.irfa.2019.01.002","volume":"63","author":"SJH Shahzad","year":"2019","unstructured":"Shahzad, S.J.H., Bouri, E., Roubaud, D., Kristoufek, L., Lucey, B.: Is bitcoin a better safe-haven investment than gold and commodities? Int. Rev. Financ. Anal. 63, 322\u2013330 (2019)","journal-title":"Int. Rev. Financ. Anal."},{"doi-asserted-by":"crossref","unstructured":"H\u00e4rdle, W.K., Trimborn, S.: Crix or evaluating blockchain based currencies. https:\/\/www.econstor.eu\/handle\/10419\/122006 (2015)","key":"31_CR31","DOI":"10.2139\/ssrn.2892594"},{"issue":"5","key":"31_CR32","doi-asserted-by":"publisher","first-page":"1481","DOI":"10.1093\/rfs\/hhq141","volume":"24","author":"PC Tetlock","year":"2011","unstructured":"Tetlock, P.C.: All the news that\u2019s fit to reprint: do investors react to stale information? Rev. Finan. Stud. 24(5), 1481\u20131512 (2011)","journal-title":"Rev. Finan. Stud."},{"issue":"1","key":"31_CR33","first-page":"13","volume":"35","author":"AC MacKinlay","year":"1997","unstructured":"MacKinlay, A.C.: Event studies in economics and finance. J. Econ. Literat. 35(1), 13\u201339 (1997)","journal-title":"J. Econ. Literat."},{"key":"31_CR34","doi-asserted-by":"publisher","first-page":"63","DOI":"10.1016\/j.frl.2017.11.009","volume":"26","author":"W Feng","year":"2018","unstructured":"Feng, W., Wang, Y., Zhang, Z.: Informed trading in the bitcoin market. Financ. Res. Lett. 26, 63\u201370 (2018)","journal-title":"Financ. Res. Lett."},{"key":"31_CR35","volume-title":"Machine Learning","author":"Z Zhihua","year":"2016","unstructured":"Zhihua, Z.: Machine Learning. Tsinghua University Press, Beijing (2016)"}],"container-title":["Lecture Notes in Computer Science","Algorithms and Architectures for Parallel Processing"],"original-title":[],"language":"en","link":[{"URL":"https:\/\/link.springer.com\/content\/pdf\/10.1007\/978-3-030-95391-1_31","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2022,2,22]],"date-time":"2022-02-22T09:10:06Z","timestamp":1645521006000},"score":1,"resource":{"primary":{"URL":"https:\/\/link.springer.com\/10.1007\/978-3-030-95391-1_31"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2022]]},"ISBN":["9783030953904","9783030953911"],"references-count":35,"URL":"https:\/\/doi.org\/10.1007\/978-3-030-95391-1_31","relation":{},"ISSN":["0302-9743","1611-3349"],"issn-type":[{"type":"print","value":"0302-9743"},{"type":"electronic","value":"1611-3349"}],"subject":[],"published":{"date-parts":[[2022]]},"assertion":[{"value":"23 February 2022","order":1,"name":"first_online","label":"First Online","group":{"name":"ChapterHistory","label":"Chapter History"}},{"value":"ICA3PP","order":1,"name":"conference_acronym","label":"Conference Acronym","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"International Conference on Algorithms and Architectures for Parallel Processing","order":2,"name":"conference_name","label":"Conference Name","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"2021","order":5,"name":"conference_year","label":"Conference Year","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"3 December 2021","order":7,"name":"conference_start_date","label":"Conference Start Date","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"5 December 2021","order":8,"name":"conference_end_date","label":"Conference End Date","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"21","order":9,"name":"conference_number","label":"Conference Number","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"ica3pp2021","order":10,"name":"conference_id","label":"Conference ID","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"http:\/\/nsclab.org\/ica3pp2021\/index.html","order":11,"name":"conference_url","label":"Conference URL","group":{"name":"ConferenceInfo","label":"Conference Information"}},{"value":"Single-blind","order":1,"name":"type","label":"Type","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"EasyChair","order":2,"name":"conference_management_system","label":"Conference Management System","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"403","order":3,"name":"number_of_submissions_sent_for_review","label":"Number of Submissions Sent for Review","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"145","order":4,"name":"number_of_full_papers_accepted","label":"Number of Full Papers Accepted","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"0","order":5,"name":"number_of_short_papers_accepted","label":"Number of Short Papers Accepted","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"36% - The value is computed by the equation \"Number of Full Papers Accepted \/ Number of Submissions Sent for Review * 100\" and then rounded to a whole number.","order":6,"name":"acceptance_rate_of_full_papers","label":"Acceptance Rate of Full Papers","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"3.12","order":7,"name":"average_number_of_reviews_per_paper","label":"Average Number of Reviews per Paper","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"2.27","order":8,"name":"average_number_of_papers_per_reviewer","label":"Average Number of Papers per Reviewer","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}},{"value":"Yes","order":9,"name":"external_reviewers_involved","label":"External Reviewers Involved","group":{"name":"ConfEventPeerReviewInformation","label":"Peer Review Information (provided by the conference organizers)"}}]}}