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ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’
7.10.2024
Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could have an outsized effect on their price
YouTuber KSI Accused of Pump-and-Dumps + More NFT News
15.2.2024
Top NFT news today, February 15, 2024: ZachXBT and Coffeezilla accuse KSI of pump-and-dumps, Pandora’s sales volume over the month is nearly double that of Ordinals, and Pudgy Penguins floor price flies high. NFT Market Data The non-fungible token (NFT) market sales volume is just slightly down...
Crypto Whales are Making a Stealthy Bet on This Overlooked AI Crypto Gem – What’s the Play?
14.12.2023
Crypto whales make a stealthy bet on overlooked AI crypto yPredict before its exchange listing, accumulating tokens early. Image by Kerem Goktug Kaya, DALL-E 3. While retail crypto traders chase after hype-fueled meme tokens and the latest pump and dumps, the real crypto whales are quietly building...
SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions
16.7.2022
According to a Securities and Exchange Commission (SEC) judgment, Jimmy Gale Watson, a former associate of the now deceased John McAfee, has been fined for being paid to promote pump and dump-fashioned initial coin offerings (ICOs). The SEC has ruled that Watson must pay roughly $375K in penalties...
Regulators Learning from Crypto to Take on Pump and Dumps in Stocks
29.12.2021
A newly released presentation has revealed how the Australian Securities and Investments Commission (ASIC) has learned about pump and dump activities in the crypto market, and how the same schemes have spilled over to the stock market.
The previously unknown presentation was first made public...
DOGE and XRP rally as pump and dumps sneak back into crypto markets
7.2.2021
Amid the r/Wallstreetbets revolution, several altcoins are falling prey to pump-and-dump schemes