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Gen Z Trader’s $30K Heist Backfires as Crypto Community Rallies Token to $56M Market Cap
20.11.2024
A young trader pulled off a pump-and-dump scheme on the coin called QUANT token, but the crypto community countered by rallying the token’s price. Trader Live Streams Token Dump A pump-and-dump coin created by an unidentified young trader saw its market capitalization continue to surge hours...
Trump Bump or Trump Dump?
9.11.2024
As the U.S. election loomed, speculation on whether a Trump victory would actually be bad for markets percolated. Now with Trump victorious and markets ripping, it’s clear it was a Trump bump. This editorial is from last week’s edition of the Week in Review newsletter. Subscribe...
Trump dump: Crypto liquidations hit $350M as Bitcoin dropped below $69K
4.11.2024
Donald Trump’s winning odds lead on Polymarket have significantly narrowed, and Bitcoin's little price dump caused big liquidations
Trump dump: Crypto liquidations hit $350M as Bitcoin drops below $69K
4.11.2024
Donald Trump’s winning odds on Polymarket narrowed and Bitcoin's price dip prompted big liquidations
Trump dump: Crypto liquidations hit $350M as Bitcoin drops below $69K
4.11.2024
Donald Trump’s winning odds on Polymarket narrowed and Bitcoin's price dip prompted big liquidations
Peter Schiff Warns Bitcoin Investors: ‘Get Ready for the Trump Dump’
27.10.2024
Economist Peter Schiff forecasts a “Trump dump” for bitcoin, questioning its weak momentum amid Donald Trump’s rising election odds. Peter Schiff Sees ‘Trump Dump’ for Bitcoin Economist and gold advocate Peter Schiff, known for his skeptical view on bitcoin...
ApeCoin Whales Move $17.54M to OTC Amid Volatility: APE Dump Incoming?
24.10.2024
Major whale activity has been detected in the Apecoin (APE) ecosystem, with three major wallets transferring 12.47 million…
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
Ethereum price crashes often follow ETH open interest peaks — Will history repeat?
16.10.2024
Ethereum’s futures open interest hit a new all-time high, but data shows this feat is usually followed by an ETH price crash
Ethereum price crashes often follow ETH open interest peaks — Will history repeat?
16.10.2024
Ethereum’s futures open interest hit a new all-time high, but data shows this feat is usually followed by an ETH price crash
MrBeast allegedly reaped $10M promoting and dumping altcoins
14.10.2024
The YouTube influencer doesn’t appear to have broken any laws, but his actions have sparked ethical concerns within the crypto community
Man Who Accidentally Sent $527M in Bitcoins to Dump Sues Local Council to Retrieve Them: Report
14.10.2024
In 2013, Howells accidentally threw out the hard drive his bitcoin stash that he had mined in 2009, worth around $1 million at the time but which now would be worth over $520 million
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
10.10.2024
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....
XRP Whales Dump 285M Coins Amid SEC Appeal, What’s Next?
3.10.2024
XRP whales have transferred over 285 million XRP tokens after the U.S. Securities and Exchange Commission’s (SEC) decision…
BTC whales not in sufficient profit to dump on market — Ki Young Ju
2.10.2024
Immediately following an escalation of tensions in the Middle East, the price of Bitcoin fell by approximately $4,000 on Oct. 1
First Mover Americas: Bitcoin Returns to $61K After Tuesday's Dump
2.10.2024
The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 2, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets
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