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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...
Bitcoin hodlers will 'soon see why' $21.6K BTC price pump is fake — trader
17.7.2022
Suspicions over weekend strength come as traders send 17,500 BTC to Binance in less than 24 hours
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
Voyager token skyrockets as VGX pump scheme touted
14.7.2022
Unknown crypto venture firm MetaFormLabs has initiated a campaign to pump Voyager Token (VGX) as part of a proposed Voyager rescue package
Crypto influencers allegedly weaponize conspiracies to fleece QAnon followers
22.6.2022
Mixing conspiracy theories, a distrust for traditional institutions and hopium in crypto, two influencers are alleged to have made millions using pump-and-dump schemes
Will Fantom (FTM) Pump Despite Recent Consolidation?
6.6.2022
Fantom was amongst the most promising cryptocurrencies of 2022 simply because its valuations kept hitting highs despite the beginning of a bearish crypto market. While Bitcoin sank by more than 40%, Fantom jumped by 150%. The reason behind FTM’s sudden spike was simply the demand for this token....
Bitcoin hits $40K, investors pump Dogecoin (DOGE) after Musk confirms Twitter purchase
25.4.2022
Markets took a turn for the better after BTC reclaimed $40,000 and the excitement over Elon Musk buying Twitter translated to a 20% pump for DOGE price
Luno Spins Out Investment Arm to Pump $15M to $75M a Year Into Crypto Companies
16.3.2022
Cryptocurrency exchange Luno has launched an investment arm, through which it plans to invest between $15-$75 million a year into early-stage crypto and fintech entrepreneurs
SafeMoon pump and dump lawsuit targets Jake Paul, Soulja Boy, and others
20.2.2022
The new proposed class action alleges that SafeMoon recruited a number of celebrities to lure investors in with misleading promotions
Regulators Learning from Crypto to Take on Pump and Dumps in Stocks
29.12.2021
A newly released presentation has revealed how the Australian Securities and Investments Commission (ASIC) has learned about pump and dump activities in the crypto market, and how the same schemes have spilled over to the stock market.
The previously unknown presentation was first made public...
ASIC reveals how it infiltrated crypto ‘pump and dump’ Telegram groups
29.12.2021
The Australian financial watchdog has revealed the details of how it took down ASX traders suspected of taking part in a coordinated Telegram pump and dump scheme
'Brad Sherman Meme Coin Ecosystem' Grows as Hamster Pumps and Mongoose Joins the Party
9.12.2021
Some obscure – and some brand new – digital tokens soared higher in price today after comments from a US Congressman during a hearing at the US House of Representatives went viral in the crypto community.
Commenting during Wednesday’s hearing on Digital Assets and the Future of Finance at...
London assembly member calls for ban on crypto ads in trains and buses
15.11.2021
The lawmaker said that she wasn’t specifically targeting memecoin Floki Inu in the push for this crackdown, but rather as one of three current crypto advertising campaigns on London's public transport
Game over! Squid Game-inspired crypto scam collapses as price crashes from $2.8K to zero
2.11.2021
Dubbed SQUID, the cryptocurrency had rallied by as much as 75,000% to cross over $2,850 but dropped to near zero on Nov. 1
Crypto Exchange Kraken to List Shiba Inu Tomorrow — SHIB Investors Expect Price to Pump
2.11.2021
Cryptocurrency exchange Kraken has indicated that the shiba inu (SHIB) cryptocurrency will be listed on its platform on Tuesday. The dogecoin rival has gained much popularity recently, rising 97% in the past seven days and 825.5% in the last 30 days. Kraken Indicates Shiba Inu Will Be Listed on...
Someone Is Using Netflix's Squid Game to Pump Token With Multiple Red Flags
29.10.2021
A token promoted as a play-to-earn token by the name squid game (SQUID) is getting the attention of the cryptoverse and mainstream media, after seeing a continuous, and rather unnatural, rise in price since its launch earlier this week. However, a quick look at the token’s website brings multiple...
Other Dog (and Cat)-Themed Coins Pump as Shiba Inu and Dogecoin Keep Fighting
28.10.2021
Although the ‘flippening’ of dogecoin (DOGE) by shiba inu (SHIB) on Wednesday proved to be more complicated than SHIB fans would like to, it has not deterred other dog-themed coins from pumping in price.
DOGE and SHIB keep flipping each other, moving up and down among the top 10 coins...
ASIC targets pump and dump Telegram groups
15.10.2021
“Coordinated pumping of shares for profits can be illegal. We can see all trades and have access to trader identities,” said ASIC in a message to the ASX Pump Organization on Telegram
Binance to Pump USD 1B Into Its Chain, Aims for Billion Users
12.10.2021
arget="_blank" rel="noopener noreferrer" href="https://www.newswire.ca/news-releases/binance-launches-1-billion-binance-smart-chain-bsc-fund-to-increase-global-crypto-users-to-1-billion-862993651.html">Per the press release, the platform has launched a USD 1bn Crypto Mass Adoption Fund for BSC,