Bitcoin rally to $52k lifts US crypto stocks to outsized gains

24% of New Tokens in 2022 Were Likely Pump and Dump Schemes

The study discovered that creators of the pump and dump tokens made roughly $30 million in profits while the victims invested $4.6 billion. 

Altcoin SNM's 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims

The altcoin’s abrupt price surge has fueled speculation that the altcoin is being targeted by a pump-and-dump group.

"Nothing Wrong with Selling", Denies Pump and Dump Allegations

On-chain crypto researcher ZachXBT alleged that influencer Lark Davis engaged in shilling tokens.

Popular trader hints ‘Pump & Dump’ on the horizon for Ethereum

The upcoming ETH Merge upgrade is projected to potentially trigger a rally in the value of the cryptocurrency since it will improve the blockchain after the Proof-of-Stake (PoS) switch.

Crypto Liquidations over $300M, Bitcoin and Ethereum Dump over 6%

What are crypto pump and dump groups? Are they legal?

Self-organized teams that support crypto scams on Discord or Telegram are not illegal in the crypto market except in regulated exchanges.

Quant Suggests Tesla’s Bitcoin Dump Behind Recent Red Coinbase Premium

A quant has suggested that the reason behind the recent negative Coinbase Premium could have been due to Tesla's Bitcoin ...

On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump

On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning ...

How to identify and avoid a crypto pump-and-dump scheme?

Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and social influencers.

ASIC takes aim at pump and dump groups on Telegram

In a message to the ASX Pump Organization on Telegram, ASIC said: "Joint pumping up shares is illegal. We can see all trades and use trader identities."