Ripple [XRP] surges in this country, but pump-and-dump fears rise
XRP’s trading volume across major South Korean exchanges jumped in the last week. There were concerns that Korean traders were...
Pumpanddump
Beware of Bing AI chat and ChatGPT pump-and-dump tokens — Watch The Market Report live
This week on The Market Report, the resident experts at Cointelegraph discuss dozens of pump-and-dump tokens purporting to be related to...
New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams
Alex Dovbnya According to new report by Chainalysis, crypto research firm, approximately quarter of new cryptocurrency tokens launched last year...
Self-Proclaimed Satoshi Calls XRP “The Most Useless Pump-and-Dump Scheme”
Alex Dovbnya A heated Twitter debate between Australian computer scientist Craig Wright and David Schwartz, Ripple’s chief technology officer, has...
Ethereum’s latest pump-and-dump highlights this about the ETH vs BTC ratio
Ethereum’s much-anticipated Merge didn’t create the expected fireworks across the board in terms of ETH’s price action. In fact, Ethereum...
This latest pump-and-dump scheme left SEC, OSC to file fraud charges
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) filed parallel charges against two organizations. They...
LUNA surges 3x, market cap jumps 200%; is this another Terra pump-and-dump?
How to get-over your shady past? Well, incorporate a model (2.0 version/iteration) by learning from past mistakes. That exactly what Terra’s...
For First Time, CFTC Cracks Down on Crypto’s ‘Pump-and-dump’ Schemes
CFTC charged Jimmy Gale Watson, Jr., an associate of the late John McAfee, $144,736 The scheme resulted in profits in...
Cardano: With whales accumulating, is ADA being set up for a pump-and-dump
In an interesting development, Cardano holders with a supply of 10 million+ ADA have suddenly noticed a spike. The number...
Kim Kardashian sued for alleged crypto pump-and-dump
An investor is suing Kim Kardashian; boxer Floyd Mayweather, Jr.; Hall of Fame basketball player Paul Pierce, and the cofounders...
