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Description
Little bit of a docs issue too, also gets into the question of running a block explorer. It came up in Response 8 but didn't have an affiliated action item.
The question for me is how to prevent pump and dumps without presuming all-encompassing knowledge of inside information or online publications. For instance, I don't think it's reasonable to flag accounts with large purchases because of posts promoting a stock on what appear to be related online accounts.
Broadly, there's nothing internal or external that allows investors to link their Account ID to a social media profile. And we are quite a way away from possibly implementing a chat-style feed between traders.
I think even that latter point would need to use a higher layer to prevent conflicts, but it's aside the main policy question of dealing with this. My first thought is retroactive prevention where bad actors are found through evidence and quarantined by the DUNA.