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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...
Cardano Price Faces $0.6 Breakdown Risk as Whales Dump 330M ADA
4.2.2025
The crypto market entered this week with a massive surge in volatility surrounding the uncertainty around U.S. tariff…
XRP, Dogecoin Plunge 25% as Crypto Liquidations Cross $2.2B on Tariffs Led Dump
3.2.2025
XRP, dogecoin (DOGE) and Cardano’s ADA fell more than 25% to reverse all of the gains since December, reaching pre-U.S. election levels from early November
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
Glassnode: Crypto Market Shifting to Selling Phase as Big Whales Dump Bitcoin
9.1.2025
Glassnode recently disclosed that the bitcoin market shifted to a new phase this year, following the rise to over $100K experienced after President Donald Trump’s victory in the polls. Glassnode states that the movements of whales indicate that a distribution phase has already started....