Graph-based spatio-temporal models built from aggregated crypto market data detect pump-and-dump schemes more effectively than standard machine learning baselines.
Class action complaint, merewhuaderet al.v. safemoon llcet al., no. 2:22-cv-01108 (c.d. cal. feb. 17, 2022)
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Fraud Detection in Cryptocurrency Markets with Spatio-Temporal Graph Neural Networks
Graph-based spatio-temporal models built from aggregated crypto market data detect pump-and-dump schemes more effectively than standard machine learning baselines.