Identifying a bitcoin pump

Precedes a major event:

  • Halving
  • Adoption by major player
  • Government review/acceptance
  • Social media Viral influence

Created by a major player:

  • Ponzi (MMM, Chinese litecoin guy)
  • Preloads in the block chain by whale
  • Capital controls in china cause the need to pull money out

An old draft (2015 !) i will post right now and modify