Characterizing cryptocurrency exchange scams

Price manipulation in the Bitcoin ecosystem

Neil Gandal, JT Hamrick, Tyler Moore et al. · Journal of Monetary Economics · 2018 · 739 citations

Business, Economics, Finance +14

Detecting Ponzi Schemes on Ethereum

Weili Chen, Zibin Zheng, Jiahui Cui et al. · 2018 · 403 citations · Full text

Computing, Computer Science, Cybersecurity +12

Who Are the Phishers? Phishing Scam Detection on Ethereum via Network Embedding

Jiajing Wu, Qi Yuan, Dan Lin et al. · IEEE Transactions on Systems Man and Cybernetics Systems · 2020 · 377 citations · Full text

Computing, Computer Science, Cybersecurity +13

Dissecting Ponzi schemes on Ethereum: identification, analysis, and\n impact

Massimo Bartoletti, Salvatore Carta, Tiziana Cimoli et al. · arXiv (Cornell University) · 2017 · 334 citations · Full text

Computing, Computer Science, Cybersecurity +5

The ICO Gold Rush: It's a Scam, It's a Bubble, It's a Super Challenge for Regulators

Dirk Andreas Zetzsche, Ross P. Buckley, Douglas W. Arner · SSRN Electronic Journal · 2017 · 254 citations · Full text

Law, Corporate Governance, Regulatory Policy +10