Pump and dump (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Pump and dump" in English language version.

refsWebsite

Global rank English rank

10sec.gov

572^nd place

436^th place

5web.archive.org

1^st place

3latimes.com

22^nd place

19^th place

3nytimes.com

7^th place

2arxiv.org

69^th place

59^th place

2doi.org

2^nd place

2semanticscholar.org

11^th place

8^th place

1usenix.org

5,990^th place

3,752^nd place

1finra.org

low place

9,573^rd place

1nbcnews.com

137^th place

101^st place

1washingtonpost.com

34^th place

27^th place

1archive.org

6^th place

1ieee.org

652^nd place

515^th place

1ucimc.org

low place

1theguardian.com

12^th place

11^th place

1theel1tetrader.com

low place

1stockwatch.com

low place

1coinmarketcap.com

low place

1yahoo.com

38^th place

40^th place

1bloomberg.com

99^th place

77^th place

1theoutline.com

low place

6,488^th place

1ssrn.com

703^rd place

501^st place

1bbc.co.uk

8^th place

10^th place

1researchgate.net

120^th place

125^th place

1ebs.de

low place

1justice.gov

918^th place

556^th place

1jdsupra.com

low place

1businessofbusiness.com

low place

1wired.com

193^rd place

152^nd place

1ga.gov

7,426^th place

3,950^th place

1deseretnews.com

1,107^th place

652^nd place

archive.org

Krinklebine, Karlos (2009). Hacking Wall Street: Attacks and Countermeasures. US: Darkwave Press. pp. 83–180. ISBN 978-1-4414-6363-0.

arxiv.org

Xu, Jiahua; Livshits, Benjamin (2019). "The Anatomy of a Cryptocurrency Pump-and-Dump Scheme". 28th USENIX Security Symposium (USENIX Security 19): 1609–1625. arXiv:1811.10109. ISBN 978-1-939133-06-9.
Morgia, M. La; Mei, A.; Sassi, F.; Stefa, J. (August 2020). "Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations". 2020 29th International Conference on Computer Communications and Networks (ICCCN). pp. 1–9. arXiv:2005.06610. doi:10.1109/ICCCN49398.2020.9209660. ISBN 978-1-7281-6607-0. S2CID 218628772.

bbc.co.uk

news.bbc.co.uk

"Spammers manipulate stock markets". BBC News. 25 August 2006.

bloomberg.com

"Crypto Pump And Dumps Aim Small Amid Speculative Trading Frenzy". Bloomberg.com. 2021-02-02. Retrieved 2021-02-07.

businessofbusiness.com

"Accused stock scalper 'Alex DeLarge' was arrested and kicked off of Twitter — now users are asking: Who's next?". 28 October 2021.

coinmarketcap.com

"SLO/WBNB real-time on-chain dex data". coinmarketcap.com. Retrieved 2023-02-24.

deseretnews.com

"GEORGIA LAW WON'T HURT BROKERS, JUDGE RULES". Deseret News. July 11, 1990. Archived from the original on December 3, 2013.

doi.org

Morgia, M. La; Mei, A.; Sassi, F.; Stefa, J. (August 2020). "Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations". 2020 29th International Conference on Computer Communications and Networks (ICCCN). pp. 1–9. arXiv:2005.06610. doi:10.1109/ICCCN49398.2020.9209660. ISBN 978-1-7281-6607-0. S2CID 218628772.
Böhme, Rainer; Holz, Thorsten (April 2006). "The Effect of Stock Spam on Financial Markets". SSRN Electronic Journal. April 2006. doi:10.2139/ssrn.897431. S2CID 12236853. Retrieved 27 September 2018.

ebs.de

Hanke, Michael; Hauser, Florian. "On the Effects of Stock Spam E-mails∗" (PDF). EBS Universitat. Archived from the original (PDF) on 2016-03-05. Retrieved 27 September 2018.

finra.org

"Wake Up and Smell the Pump-and-Dump". Finra.org. Financial Industry Regulatory Authority.

ga.gov

sos.ga.gov

"Georgia Secretary of State | Securities". Sos.ga.gov. Archived from the original on 2013-12-21. Retrieved 2012-12-18.

ieee.org

ieeexplore.ieee.org

Morgia, M. La; Mei, A.; Sassi, F.; Stefa, J. (August 2020). "Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations". 2020 29th International Conference on Computer Communications and Networks (ICCCN). pp. 1–9. arXiv:2005.06610. doi:10.1109/ICCCN49398.2020.9209660. ISBN 978-1-7281-6607-0. S2CID 218628772.

jdsupra.com

"To the Moon or to the Jail? Social Media Stock Promoters Are Back in the Government's Crosshairs".

justice.gov

"Stock Trader Arrested and Charged with Securities Fraud for Using His Twitter Account to Operate a Pump-And-Dump Scheme". 26 October 2021.

latimes.com

Mulligan, Thomas S. (April 17, 1997). "Investor Wins $10 Million in Penny-Stock Broker Case". Los Angeles Times. Retrieved 11 January 2015.
Rubin, Joel; Ormseth, Matthew; Hussain, Suhauna; Winton, Richard (March 31, 2019). "The bizarre story of the L.A. dad who exposed the college admissions scandal". Los Angeles Times. Retrieved June 12, 2019.
Stan Darden (March 20, 1990). "Georgia to OK Tough Law for Penny Stocks". Los Angeles Times. United Press International.

nbcnews.com

NBC News staff & news wires (2012-10-24). "The $400 million buyout hoax that fooled many - Business on". NBC News. Retrieved 2012-12-18.

nytimes.com

Lewis, Michael (February 25, 2001). "Jonathan Lebed: Stock Manipulator, S.E.C. Nemesis – and 15". The New York Times.
Morgenson, Gretchen (2002-04-28). "The Bears on This Message Board Had Enron Pegged". The New York Times. Retrieved 2010-04-25.
Diana B. Henriques (February 16, 2003). "Penny-Stock Fraud, From Both Sides Now". The New York Times.

researchgate.net

Böhme, Rainer; Holz, Thorsten (April 2006). "The Effect of Stock Spam on Financial Markets". SSRN Electronic Journal. April 2006. doi:10.2139/ssrn.897431. S2CID 12236853. Retrieved 27 September 2018.

sec.gov

"Pump and Dump Schemes". U.S. Securities and Exchange Commission.
"Pump&Dump.con: Tips for Avoiding Stock Scams on the Internet". U.S. Securities and Exchange Commission. January 11, 2005.
"Administrative Proceedings: Park Financial Group, Inc. and Gordon C. Cantley" (PDF). U.S. Securities and Exchange Commission. April 11, 2007. Retrieved June 12, 2019.
"Administrative Proceeding: Park Financial Group, Inc. and Gordon C. Cantley" (PDF). U.S. Securities and Exchange Commission. December 5, 2007. Retrieved June 12, 2019.
"SEC Charges Four in Fraudulent Microcap Manipulation Scheme Orchestrated Through International Accounts". U.S. Securities and Exchange Commission. November 28, 2018. Retrieved June 12, 2019.
"Michael M. Beck, a/K/A @BigMoneyMike6, and Relief Defendant Helen P. Robinson (Release No. LR-25325; Feb. 7, 2022)".
"Press Release: SEC Charges Operator of Stock Picking Website with Secretly Profiting in Investment Scam; 2006-128; August 1, 2006".
"SEC Charges Penny Stock "Mailman" With Scalping Investors In Gold Mining Stocks". SEC.gov. 2018-03-09. Retrieved 2022-08-30.
"SECURITIES AND EXCHANGE COMMISSION" (PDF). sec.gov.
"SEC Charges Eight Participants in Penny Stock Manipulation Ring". U.S. Securities and Exchange Commission. May 21, 2009.

semanticscholar.org

api.semanticscholar.org

Morgia, M. La; Mei, A.; Sassi, F.; Stefa, J. (August 2020). "Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations". 2020 29th International Conference on Computer Communications and Networks (ICCCN). pp. 1–9. arXiv:2005.06610. doi:10.1109/ICCCN49398.2020.9209660. ISBN 978-1-7281-6607-0. S2CID 218628772.
Böhme, Rainer; Holz, Thorsten (April 2006). "The Effect of Stock Spam on Financial Markets". SSRN Electronic Journal. April 2006. doi:10.2139/ssrn.897431. S2CID 12236853. Retrieved 27 September 2018.

ssrn.com

papers.ssrn.com

Frieder, Laura and Zittrain, Jonathan (March 14, 2007). "Spam Works: Evidence from Stock Touts and Corresponding Market Activity". Berkman Center Research Publication No. 2006-11. SSRN 920553. {{cite journal}}: Cite journal requires |journal= (help)CS1 maint: multiple names: authors list (link)

stockwatch.com

Caswell, Mike (June 7, 2019). "SEC defendant Tobin ordered to forfeit $4M (U.S.)". Stock Watch. Retrieved June 12, 2019.

theel1tetrader.com

El1te. "Langbar International - Verified AIM Fraud".{{cite web}}: CS1 maint: numeric names: authors list (link)

theguardian.com

Bowers, Simon (24 June 2011). "Langbar International: the greatest stock market heist of all?". The Guardian.

theoutline.com

Martineau, Paris. "Inside the group chats where people pump and dump cryptocurrency". The Outline. Retrieved 2021-02-07.

ucimc.org

publici.ucimc.org

Chambers, Dan. "Enron the Symptom, Not the Disease". publici.ucimc.org. Archived from the original on 2006-06-22. Retrieved 2010-04-25.

usenix.org

Xu, Jiahua; Livshits, Benjamin (2019). "The Anatomy of a Cryptocurrency Pump-and-Dump Scheme". 28th USENIX Security Symposium (USENIX Security 19): 1609–1625. arXiv:1811.10109. ISBN 978-1-939133-06-9.

washingtonpost.com

Nakashima, Ellen (2007-01-26). "Hack, Pump and Dump". The Washington Post.

web.archive.org

Chambers, Dan. "Enron the Symptom, Not the Disease". publici.ucimc.org. Archived from the original on 2006-06-22. Retrieved 2010-04-25.
Hanke, Michael; Hauser, Florian. "On the Effects of Stock Spam E-mails∗" (PDF). EBS Universitat. Archived from the original (PDF) on 2016-03-05. Retrieved 27 September 2018.
Glasner, Joanna (2002-06-03). "New Market Trend: Short, Distort". Wired. Condé Nast Digital. Archived from the original on May 10, 2009. Retrieved February 11, 2010.
"Georgia Secretary of State | Securities". Sos.ga.gov. Archived from the original on 2013-12-21. Retrieved 2012-12-18.
"GEORGIA LAW WON'T HURT BROKERS, JUDGE RULES". Deseret News. July 11, 1990. Archived from the original on December 3, 2013.

wired.com

Glasner, Joanna (2002-06-03). "New Market Trend: Short, Distort". Wired. Condé Nast Digital. Archived from the original on May 10, 2009. Retrieved February 11, 2010.

yahoo.com

uk.finance.yahoo.com

"Level of cryptocurrency scams 'unprecedented in modern markets'". Yahoo! Finance. 13 August 2020. Retrieved 2021-02-07.