OpenAlex Citation Counts

OpenAlex Citations Logo

OpenAlex is a bibliographic catalogue of scientific papers, authors and institutions accessible in open access mode, named after the Library of Alexandria. It's citation coverage is excellent and I hope you will find utility in this listing of citing articles!

If you click the article title, you'll navigate to the article, as listed in CrossRef. If you click the Open Access links, you'll navigate to the "best Open Access location". Clicking the citation count will open this listing for that article. Lastly at the bottom of the page, you'll find basic pagination options.

Requested Article:

Cryptocurrency Pump-and-Dump Schemes
Tao Li, Donghwa Shin, Baolian Wang
SSRN Electronic Journal (2018)
Closed Access | Times Cited: 175

Showing 51-75 of 175 citing articles:

Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations
Massimo La Morgia, Alessandro Mei, Francesco Sassi, et al.
(2020), pp. 1-9
Open Access | Times Cited: 38

ICO investors
Rüdiger Fahlenbrach, Marc Frattaroli
Financial markets and portfolio management (2020) Vol. 35, Iss. 1, pp. 1-59
Open Access | Times Cited: 35

A systematic survey on security concerns in cryptocurrencies: State-of-the-art and perspectives
Sidharth Quamara, Awadhesh Kumar Singh
Computers & Security (2021) Vol. 113, pp. 102548-102548
Closed Access | Times Cited: 31

Retail vs institutional investor attention in the cryptocurrency market
Melisa Ozdamar, Ahmet Şensoy, Levent Akdeniz
Journal of International Financial Markets Institutions and Money (2022) Vol. 81, pp. 101674-101674
Closed Access | Times Cited: 21

Manipulation of the Bitcoin market: an agent-based study
Peter Fratrič, Giovanni Sileno, S. Klous, et al.
Financial Innovation (2022) Vol. 8, Iss. 1
Open Access | Times Cited: 20

Blockchain characteristics and cryptocurrency returns
Siddharth M. Bhambhwani, Stefanos Delikouras, George M. Korniotis
Journal of International Financial Markets Institutions and Money (2023) Vol. 86, pp. 101788-101788
Closed Access | Times Cited: 11

Cybercrime on the Ethereum Blockchain
Lars Hornuf, Paul P. Momtaz, Rachel J. Nam, et al.
SSRN Electronic Journal (2023)
Open Access | Times Cited: 11

Volatility and returns connectedness in cryptocurrency markets: Insights from graph-based methods
An Pham Ngoc Nguyen, Tai Tan, Marija Bezbradica, et al.
Physica A Statistical Mechanics and its Applications (2023) Vol. 632, pp. 129349-129349
Open Access | Times Cited: 11

How Do Crypto Flows Finance Slavery? The Economics of Pig Butchering
John M. Griffin, Kevin Mei
SSRN Electronic Journal (2024)
Closed Access | Times Cited: 3

The impact of investor greed and fear on cryptocurrency returns: a Granger causality analysis of Bitcoin and Ethereum
Everton Anger Cavalheiro, Kelmara Mendes Vieira, Pascal S. Thue
Review of Behavioral Finance (2024) Vol. 16, Iss. 5, pp. 819-835
Closed Access | Times Cited: 3

Crypto-Currencies and ICOs: Are They Scams? An Empirical Study
Daniel Liebau, Patrick Schueffel
SSRN Electronic Journal (2019)
Closed Access | Times Cited: 31

The Microeconomics of Cryptocurrencies
Hanna Hałaburda, Guillaume Haeringer, Joshua S. Gans, et al.
(2020)
Open Access | Times Cited: 30

Trust in DeFi: An Empirical Study of the Decentralized Exchange
Jianlei Han, Shiyang Huang, Zhuo Zhong
SSRN Electronic Journal (2021)
Closed Access | Times Cited: 24

Inclusion and Democratization Through Web3 and DeFi? Initial Evidence from the Ethereum Ecosystem
Lin William Cong, Ke Tang, Yanxin Wang, et al.
SSRN Electronic Journal (2022)
Closed Access | Times Cited: 18

Crypto Wash Trading
Lin William Cong, Xi Li, Ke Tang, et al.
(2022)
Open Access | Times Cited: 18

Follow the Money: Analyzing Darknet Activity Using Cryptocurrency and the Bitcoin Blockchain
Thomas E. Dearden, Samantha E. Tucker
Journal of Contemporary Criminal Justice (2023) Vol. 39, Iss. 2, pp. 257-275
Closed Access | Times Cited: 10

Trading Volume in Cryptocurrency Markets
Daniele Bianchi, Alexander Dickerson, Mykola Babiak
SSRN Electronic Journal (2018)
Closed Access | Times Cited: 30

Initial Coin Offerings As a Commitment to Competition
Itay Goldstein, Deeksha Gupta, Ruslan Sverchkov
SSRN Electronic Journal (2019)
Closed Access | Times Cited: 26

Game On: Social Networks and Markets
Lasse Heje Pedersen
SSRN Electronic Journal (2021)
Closed Access | Times Cited: 20

Staking, Token Pricing, and Crypto Carry
Lin William Cong, Zhiheng He, Ke Tang
SSRN Electronic Journal (2022)
Closed Access | Times Cited: 14

Cryptocurrency Pump and Dump Schemes: Quantification and Detection
Friedhelm Victor, Tanja Hagemann
2021 International Conference on Data Mining Workshops (ICDMW) (2019), pp. 244-251
Closed Access | Times Cited: 25

Cryptocurrencies & Initial Coin Offerings: Are they Scams? - An Empirical Study
Daniel Liebau, Patrick Scheuffel
The Journal of British Blockchain Association (2019) Vol. 2, Iss. 1, pp. 1-7
Open Access | Times Cited: 24

Crypto Wash Trading
Lin William Cong, Xi Li, Ke Tang, et al.
SSRN Electronic Journal (2019)
Open Access | Times Cited: 24

Investment in non-fungible tokens (NFTs): the return of Ethereum secondary market NFT sales
N. Klein, Fritz Lattermann, Dirk Schiereck
Journal of Asset Management (2023) Vol. 24, Iss. 4, pp. 241-254
Closed Access | Times Cited: 7

Governing Decentralized Finance (DeFi)
Siddharth M. Bhambhwani
SSRN Electronic Journal (2023)
Closed Access | Times Cited: 7

Scroll to top