3 papers
q-fin.TR2025
Microstructure and Manipulation: Quantifying Pump-and-Dump Dynamics in Cryptocurrency Markets
Mahya Karbalaii
Building on our prior threshold-based analysis of six months of Poloniex trading data, we have extended both the temporal span and granularity of our study by incorporating minute-…
q-fin.ST2025
Detecting Crypto Pump-and-Dump Schemes: A Thresholding-Based Approach to Handling Market Noise
Mahya Karbalaii
We propose a simple yet robust unsupervised model to detect pump-and-dump events on tokens listed on the Poloniex Exchange platform. By combining threshold-based criteria with expo…
cs.CR2025
Monetary Evolution: How Societies Shaped Money from Antiquity to Cryptocurrencies
Mahya Karbalaii
With the growing popularity and rising value of cryptocurrencies, skepticism surrounding this groundbreaking innovation persists. Many financial and business experts argue that the…