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SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
30.9.2022
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it
Bitcoin price due 'big dump' after passing $20K, warns trader
30.9.2022
BTC price levels as high as $20,500 could make an appearance on the day, but the outcome will be to the downside, fresh analysis concludes
‘I've done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations
30.9.2022
Davis claimed he received nothing for free from the projects it's alleged he profited from, and the amounts he sold weren’t enough to “dump the price.”
Ethereum miners dump 30K ETH, stonewalling 'ultra sound money' deflation narrative
20.9.2022
Ethereum miners have sold over $40 million worth of ETH because of the Merge and plummeting revenue
If This Massive 'Grand Theft Auto VI' Leak Is Fake, It's A Very Good One
18.9.2022
A user on GTAForums, who claims to have also been behind the recent hack of Uber, has just dumped nearly 100 videos online claiming to show development footage of Rockstar’s Grand Theft Auto VI.Read more
GBP/JPY Crosses 166 Ahead of UK Data Dump
12.9.2022
Asian Indices The ASX 200 index for Australia increased by 75.2 points (1.09%) and is now trading at 6,969.40. The Nikkei 225 index of Japan is now trading at 28,215.57 after increasing by 150.29 points (0.54%). The Hang Seng index in Hong Kong has increased by 507.63 points (2.69%) and is...
Gold and Silver Markets Shudder, Analysts Say Firm Dollar and Rate Hikes May Drag Precious Metal Markets Lower
1.9.2022
Precious metal markets have shuddered during the last few weeks, as gold’s price per ounce nears a six-week low hovering just under $1,700 per unit. Silver crashed through the $18 range slipping to $17.80 per ounce. While both gold and silver dipped between 0.85% to 0.89% against the U.S....
Mt. Gox creditors dismiss rumors of massive Bitcoin dump
29.8.2022
Mt. Gox creditor Eric Wall said that at the moment, creditors are still unable to register where the funds should be sent to
While the Merge Led the Bear Market Rise, Hype Has Been Erased and Ethereum Now Leads the Slide
27.8.2022
With just over two weeks left until The Merge, ethereum’s value against the U.S. dollar has lost all the gains the crypto asset recorded leading up to the hardened date. In mid-August, ether managed to climb above the $2K zone but since then, the second largest cryptocurrency by market...
Waves Undergo Pump and Dump After Growth Over the Years!
24.8.2022
2022 has been a crazy year for Waves blockchain and its cryptocurrency; when a majority of cryptocurrencies were under strong selling pressure since hitting their peaks in November of 2021, Waves maintained consistent growth and went almost double their November peak in March of 2022. The outlook...
First Mover Asia: Crypto Sell-Off Due to Fed Hawkishness, Possible Jump Dump of ETH, Says QCP Capital; Cryptos Decline Slightly in Monday Trading
23.8.2022
Bitcoin Miners Take in Bear Rally Profits by Selling More Than 6,000 BTC Since August 1
19.8.2022
Bitcoin’s value against the U.S. dollar lost 7.3% during the last 24 hours after more than $600 million in value was removed from the $1.07 trillion crypto economy. Statistics show that a number of bitcoin miners capitulated over the last two weeks, selling 5,925 bitcoin worth millions...
Can exchanges create imaginary Bitcoin to dump price? Crypto platform exec answers
19.8.2022
Serhii Zhdanov called for broader regulation in offshore crypto exchanges that do not go through financial audits
Experts explain what 'Big Short' Michael Burry's stock exit means for crypto
17.8.2022
“Predicting a stock crash is a lot like predicting an earthquake. You know one will happen every so often but you can never tell exactly when or how severe it will be,” said Mati Greenspan
What are crypto pump and dump groups? Are they legal?
3.8.2022
Self-organized teams that support crypto scams on Discord or Telegram are not illegal in the crypto market except in regulated exchanges
Pokémon Presents Big Info Dump Announced Amid Alleged Leaks
1.8.2022
The Pokémon Company announced its next Pokémon Presents livestream will take place on August 3. The upcoming info dump on Pokémon Scarlet and Violet and other Pokémon games comes just in time as fans, desperate for new details, pour over a recent flood of alleged leaks for the earlier than expected...
Fantom Records Tremendous Spike; Will FTM Pump or Dump?
20.7.2022
Fantom finds some turbulence in buying sentiment as subsequent rallies have incited holders to book profits. Price trends ended in positive gains for the past two days. Fantom witnessed a decent gain even on July 20, but the marginal gains were wiped off as profit booking sentiment overpowered...
Jed McCaleb empties XRP wallet after eight-year selloff
18.7.2022
XRP Scan shows the former Ripple founder’s “Tacostand” wallet has only $16 worth of XRP left at the time of writing
SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions
16.7.2022
According to a Securities and Exchange Commission (SEC) judgment, Jimmy Gale Watson, a former associate of the now deceased John McAfee, has been fined for being paid to promote pump and dump-fashioned initial coin offerings (ICOs). The SEC has ruled that Watson must pay roughly $375K in penalties...
How to identify and avoid a crypto pump-and-dump scheme?
16.7.2022
Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and social influencers