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Craig Wright calls XRP a Pump-and-Dump Scheme, Ripple CTO responds


Twitter witnessed its latest feud revolving around cryptocurrency recently. It all started with Craig Wright, the self-proclaimed creator of Bitcoin, stating that institutional investors cannot adopt BTC unless it recovers under a legal order. The statement did not bode well with David Schwartz...

Xmas Crypto Price Prediction - Santa Claus Rally? Tax Loss Harvesting Dump?


Traders often predict these two catalysts will drive crypto prices up or down in December - a 'Santa Claus rally' and tax loss harvesting. The two terms are older than cryptocurrency, commonly discussed by stock traders at the end of each financial year. Just how accurate are they for making...

Altcoin SNM’s 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims


The trading price of the altcoin SNM suddenly rose by over 4,000% to $10.91 on Nov. 20, 5:30 a.m. (ET), while the coin’s 24-hour trade volume stood at just over $720 million. The altcoin’s abrupt price surge has fueled speculation that the altcoin is being targeted by a pump-and-dump...

Crypto Prices Dump, Pump on CPI Day - Elon Musk's $20k Bitcoin Call in Play


After first pumping and dumping on CPI day - hitting a daily low of $18,000 - the Bitcoin price then quickly pumped back to around the $19,000 level after a strong bounce. CPI data came in hot - inflation rose more than expected, sparking fears of more Fed interest rate hikes. Read our full market...

Two Firms Charged by US SEC for Crypto Pump and Dump Scheme


The U.S. Securities and Exchange Commission (SEC) has charged two now-defunct cryptocurrency firms and their executives for allegedly running a pump-and-dump scam worth $36.8 million from 2017 until 2019 via a token called 'Dignity' (DIG). ... Read More: Two Firms Charged by US SEC for Crypto Pump...

SEC Charges 2 Firms and 4 Individuals in Crypto Pump-and-Dump Scheme


The U.S. Securities and Exchange Commission (SEC) has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. “Although this case involves crypto assets, it bears the hallmarks of a classic pump and dump scheme,” said the SEC....

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