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Nalezeno "dump": 78

Hut 8 Faces Multiple Lawsuits From Shareholders Following Stock Crash

7.3.2024
A class action securities lawsuit was filed against Hut 8 Corp., seeking to recover the losses of shareholders who were adversely affected by alleged securities fraud between November 9, 2023, and January 18, 2024. The post Hut 8 Faces Multiple Lawsuits From Shareholders Following Stock Crash...

XCAD Founder Jumps to KSI’s Defense Amid Pump and Dump Allegations

16.2.2024
The XCAD Network founder Oliver Bell defended Youtuber KSI after the content creator was accused of performing a pump-and-dump scam with several of his digital asset tokens, including XCAD. In an X post, Bell noted that KSI – whose real name is Olajide Olayinka Williams Olatunji – had been one...

KSI Faces Pump-and-Dump Allegations After Reopening Crypto-Focused X Account

15.2.2024
Renowned YouTube personality Olajide Olayinka Williams Olatunji, widely known as “KSI,” has found himself embroiled in controversy once again, facing allegations of cryptocurrency pump and dump schemes after reactivating a crypto-focused account on social media platform X. Does this...

Peter Schiff Warns of Bitcoin ‘Pump and Dump’ — Expects to See a ‘Massacre’

14.2.2024
Economist and gold bug Peter Schiff has warned that the current bitcoin price surge looks like “another classic pump-and-dump.” Noting the significant excitement around the new spot bitcoin exchange-traded funds (ETFs), he expressed his skepticism, stating: “I wonder when...

L2 Protocol Manta Network Suffers DDoS Attack, Project Leaders Face Money Laundering Allegations

21.1.2024
Manta Network, a modular layer two (L2) protocol, said a distributed denial-of-service attack on Jan. 18 resulted in the network accumulating a large queue of recent transactions. The attack, which occurred during a token-issuing event, is believed to have severely limited communication between...

Miners and Coinbase Rally in Wake of BTC Price Boost Fueled by Bitcoin ETF Anticipation

24.10.2023
As the market closely watches developments surrounding the potential approval of a Bitcoin spot exchange-traded fund (ETF) for BlackRock by the U.S. Securities and Exchange Commission (SEC), shares of crypto-related companies are seeing major gains. Coinbase, MicroStrategy, and Marathon Digital...

Reddit Moderators Accused of Moon Token Dump Ahead of Blockchain Program Shutdown

20.10.2023
Allegations surfaced on Wednesday concerning Reddit moderators who are accused of dumping Moon tokens just minutes before the social media platform announced the termination of its blockchain-based community points program on October 17. The evidence comes from multiple on-chain data analytics...

Reddit mods dumped tokens hours before blockchain program termination

20.10.2023
Analysis of token movements from Redditor moderators' wallets suggests at least three moderators dumped thousands of dollars worth of Moon tokens just minutes before the actual announcement

Bitcoin Price Spikes Following Fake BlackRock ETF Announcement: $100 Million Liquidated

16.10.2023
Today, Bitcoin's price experienced a swift rise from $27,900 to $30,000 following a false announcement regarding BlackRock's Bitcoin spot ETF approval. The misleading information, originally shared on social platform X, led to a flurry of trading activity resulting in about $100 million...

Solana falls 6% amid fears of FTX dump — but there's a catch

11.9.2023
The price of Solana has plunged as the market fears a large FTX sell-off, however, it seems unlikely that the now-defunct exchange will dump all of its holdings at once

Nima Capital goes dark after dumping 9M SNY tokens, community calls it VC rug

5.9.2023
The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN

Legal Battle Unfolds: HelbizCoin Investors Win Court Ruling in Class-Action Lawsuit

4.9.2023
A United States federal court has taken a significant step in allowing a nearly three-year-long class-action lawsuit to proceed against the creators of HelbizCoin. The case was initially filed in 2020 against Helbiz, its CEO Salvatore Palella, and its partners, with an amended complaint filed...

Court rules in favor of HelbizCoin investors, class lawsuit to go ahead

4.9.2023
A U.S. District Court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws

Bankman-Fried Lawyers Seek Client’s Temporary Release for Trial Prep

29.8.2023
Sam Bankman-Fried’s high-powered legal team is pushing for the FTX founder’s temporary release from jail ahead of his October trial on fraud charges. In a motion filed Thursday, lawyers Mark Cohen and Christian Everdell claim Bankman-Fried’s Sixth Amendment rights are being...

Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

17.6.2023
According to a recent letter viewed by the press, Elon Musk denies being a dogecoin (DOGE) whale in the lawsuit that accuses the Tesla executive of engaging in pump-and-dump activities with the meme coin token, which allegedly harmed retail investors. Musk’s attorney, Alex Spiro, stated in...