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Alameda on the radar of BitDAO community for alleged dump of BIT tokens
8.11.2022
Bybit co-founder Ben Zhou stated that while no wrong-doing is confirmed, the BitDAO community would like to see proof of fund from Alameda
SEC Charges 2 Firms and 4 Individuals in Crypto Pump-and-Dump Scheme
2.10.2022
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....
‘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.”
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
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
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
Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist’s Motives
22.7.2021
The Nigerian pop artist and celebrity, Davido, recently posted several tweets endorsing ‘rapdoge,’ the so-called “first deflationary meme token fully supported by celebrities & rappers.” In one of the tweets, Davido tells his 9.5 million followers to “buy...
YouTuber accused of engineering multi-million pump n dump via Uniswap
6.7.2021
The YouTuber denied accusations he has rug-pulled on his followers while asserting that Million token is a “social project” that “should not be considered an investment.”
Internet Computer (ICP) logs revenge recovery after crashing 95% since launch
28.6.2021
The long-awaited rebound came as the community accused the Internet Computer team of dumping $6 billion worth of ICP tokens
This unknown cryptocurrency soared by 164,842% in hours, only to crash 99%
15.6.2021
One random cryptocurrency's market valuation jumped by billions of dollars in just three hours, reaching the 17th spot on the top crypto index
Title: Finance Redefined: Puff, puff, pump on 4/20! April 16-21st
22.4.2021
A new generation of crypto investors get taken for a ride as Aave makes some puzzling moves
Coinbase insiders dump nearly $5 billion in COIN stock shortly after listing
17.4.2021
After an edict to remain "mission focused," Coinbase executives have succeeded in making themselves a fortune
‘Wolf of Wallstreet’ Jordan Belfort Now Bullish on BTC, Says Crypto Asset Will Reach $100,000
22.3.2021
Jordan Belfort, the self-proclaimed “Wolf of Wallstreet” has moved away from his bearish views on bitcoin and now predicts the crypto asset might reach $100,000. Belfort, who has reinvented himself as a motivational speaker and consultant, says bitcoin unlike company stocks is more...
Traders, influencers lick their wounds after vicious Dogecoin dump
30.1.2021
A speculative wave is now receding, and more than one trader regrets the ride
Dynamic Set Dollar faces “massive test” as stablecoin falls as low as $.27
28.12.2020
An algorithmic stablecoin experiment is playing out over Christmas weekend — and real money's on the line