Author Introduction

Jennifer Lee is a senior Economics student at Duke Kunshan University with expected graduation in May 2022. Her research interests lie at the intersection of finance, law, and computer science. After graduation, she will be working as an Investment Bank Compliance Analyst at Goldman Sachs in Hong Kong. For any questions regarding this research, please contact [email protected].

To view the full research paper, please see https://drive.google.com/file/d/1xZFaNtMs8dOLiUi8pK5G_japlLl_8z9S/view?usp=pdf

Also to view a brief video presentation hosted at Duke Kunshan Signature Work Exhibition Conference, please see

https://swce.dukekunshan.edu.cn/projects/preventing-pump-and-dump-schemes-with-using-supervised-machine-learning-models-relevance-in-stock-and-cryptocurrency-market/