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AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
13.3.2025
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin
Will Argentinian President Milei's Crypto 'Fiasco' be a Deathblow for Memecoin Craze?
19.2.2025
"At this point, memecoins are synonymous with 'pump and dump' schemes," says FRNT Financial
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...
Erik Voorhees’s Venice Token Faces Pump and Dump Allegations
6.2.2025
Onchain data reveals how a group of alleged insiders raked in profits after selling $10.2 million worth of the Venice token immediately after it launched. Venice Insiders Accused of Dumping Over $10M Worth of Tokens Amir Ormu, an onchain analyst with crypto marketing firm Castle Labs revealed that...
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
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