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How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
4.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
4.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
Barstool’s Dave Portnoy Slams Crypto Pump-and-Dump Claims: ‘Can I Not Do This?’
9.2.2025
Dave Portnoy is defending his meme coin trading, rejecting crypto pump-and-dump accusations. Insisting that “Nobody is misleading anybody,” he questioned: “Do you go to jail for this?” Dave Portnoy Rejects Crypto Pump-and-Dump Accusations: ‘Nobody Is Misleading...
Authorities Target First Crypto Pump-and-Dump Under New South Korean Law
17.1.2025
South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of rapid price manipulation under the country’s new crypto regulatory framework. New Crypto Law in Action: Suspect Accused of Rapid Price Manipulation South Korea’s Financial Services Commission (FSC) and Financial...
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
18.10.2024
The developer of a post-apocalyptic Web3 game sued market maker Jump Crypto for allegedly dumping its coins on the market in breach of its contract
Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
18.10.2024
The developer of a post-apocalyptic Web3 game sued market maker Jump Crypto for allegedly dumping its coins on the market in breach of its contract
Jump Trading accused of crypto ‘pump and dump’ in game dev’s suit
17.10.2024
Game developer Fracture Labs accused Jump Trading of using its DIO token to profit millions from a “pump and dump” scheme
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
30.9.2024
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Assets Regulation (MiCAR), effective from Dec....
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA
29.9.2024
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December