Wall Street tycoon warns Bitcoin of another 'pump and dump' trap
He wrote on the social media
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XCAD founder defends YouTuber KSI against pump and dump allegations
16/02/2024 19:01
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- 54% of Ethereum tokens show pump-and-dump traits: ReportBullishBearish
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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.
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Customers across the globe are facing issues accessing their funds on the Binance P2P crypto market.
BeincryptoSelf-proclaimed Satoshi slams XRP as ‘useless pump and dump scheme’
Craig Wright attacked Ripple CTO and one of the original XRP ledger architects David Schwartz in a series of tweets.
Finbold"Nothing Wrong with Selling", Denies Pump and Dump Allegations
On-chain crypto researcher ZachXBT alleged that influencer Lark Davis engaged in shilling tokens.
BeincryptoPopular 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.
FinboldWhat 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.
CointelegraphHow 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.
CointelegraphInfluencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented ...
BitcoinistASIC 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."
Cointelegraph