Which crypto tricks work for small players, and which stopped once everyone knew?

"The sandwich attack manipulates the Automated Market Maker (AMM) mechanism, profiting from manipulating the market price through front or after-running transactions."

"Shifts in market dynamics, technological obsolescence, or increased competition may diminish the effectiveness of trading models, resulting in unstable or declining profitability."

"In cryptocurrency markets, however, this scheme has not been well-regulated and uniquely orchestrated through a new type of social media platform such as Telegram."

"These vehicles, which were previously offered only to “accredited investors” on a private placement basis, have in the past traded at substantial premiums to net asset value, possibly due to the relative scarcity of traditional investment vehicles providing investment exposure to Bitcoin."

"Particularly, Yobit and Cryptopia are more sensitive (easily manipulated) to the increase in the trading volume than Binance and Bittrex, while controlling other significant factors, including the timing of the pump (hourly, yearly), the currency, and the Telegram channel."

"On January 10, 2024, the SEC approved the listing and trading of spot Bitcoin ETPs, the shares of which can be sold in public offerings and are traded on U.S. national securities exchanges. The approved ETPs commenced trading directly to the public on January 11, 2024, with a trading volume of $4.6 billion on the first trading day."

"builds a machine learning model to identify the price hike (successful schemes) given information before the pump starts and achieved more than 75% accuracy using tree-based ensemble models."

"The approved spot ETPs commenced trading directly to the public on July 23, 2024. The listing and trading of spot ETPs for ether offers investors another alternative to gain exposure to digital assets, which could result in a decline in"

"The SEC also alleged as part of its June 5, 2023, complaint against Binance Holdings Ltd. that Binance committed strategic and targeted “wash trading” through its affiliates to artificially inflate the volume of certain digital assets traded on its exchange."

"The Sandwich Attack involves strategically placing buy and sell orders around a target transaction to increase the price slippage from market prices, with the assistance of block builder bribes to incentivize network validators or miners for transaction bundle prioritization."

"Participants exploit time delays of public mem-pool transactions tactically using front and back running to capitalize on MEV opportunities."

"Covered call options – periodically, we will sell options on digital assets that we own (referred to as "covered call options"). These option transactions are designed primarily to provide additional income on a portion of the digital assets."

"These validators can prioritize transactions, primarily based on high gas fees, allowing miners to maximize their block rewards, a concept referred to as maximal extractable value (MEV)."