News

Tag: pump and dump

Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and 'Is Here to Stay'
Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and 'Is Here to Stay'
Nov 22, 2022
Altcoin SNM's 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims
Altcoin SNM's 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims
Nov 20, 2022
Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist's Motives
Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist's Motives
Jul 21, 2021
'Wolf of Wallstreet' Jordan Belfort Now Bullish on BTC, Says Crypto Asset Will Reach $100,000
'Wolf of Wallstreet' Jordan Belfort Now Bullish on BTC, Says Crypto Asset Will Reach $100,000
Mar 22, 2021
Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat 
Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat 
Sep 28, 2020
Analyst: Chainlink Is Another Altcoin Bubble as Price Crashes 20% in 48 Hours
Analyst: Chainlink Is Another Altcoin Bubble as Price Crashes 20% in 48 Hours
Aug 19, 2020
Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
Aug 2, 2020
20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
Jul 11, 2020
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Jun 8, 2019
Pump and Dumps Are the Final Indignity for Dying Coins
Pump and Dumps Are the Final Indignity for Dying Coins
Jan 1, 2019
Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months
Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months
Dec 22, 2018
Chatter Report: Schiff Accuses Kelly of Pump and Dump, Lingham Calls for ‘Real Adoption’
Chatter Report: Schiff Accuses Kelly of Pump and Dump, Lingham Calls for ‘Real Adoption’
Dec 19, 2018
Bitmain Files 'John Doe' Lawsuit in the State of Washington
Bitmain Files 'John Doe' Lawsuit in the State of Washington
Nov 10, 2018
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
Sep 14, 2018
Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Sep 10, 2018
New Binance Listings Are Losing Their Luster
New Binance Listings Are Losing Their Luster
Jun 1, 2018
Binance’s Coin Listing Policy Raises Questions
Binance’s Coin Listing Policy Raises Questions
May 9, 2018
Cryptocurrency Market Manipulation Is Rife – But Does Anyone Care?
Cryptocurrency Market Manipulation Is Rife – But Does Anyone Care?
Apr 29, 2018
Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed
Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed
Apr 27, 2018
These Are the Worst Performing Cryptocurrencies of 2018 - So Far
These Are the Worst Performing Cryptocurrencies of 2018 - So Far
Mar 31, 2018
Cobinhood Delists Six Tokens Susceptible to Pump and Dump, Limits Tether Pairs
Cobinhood Delists Six Tokens Susceptible to Pump and Dump, Limits Tether Pairs
Mar 29, 2018
Bots Blamed for Binance Bug That Leaves Traders Reeling
Bots Blamed for Binance Bug That Leaves Traders Reeling
Mar 8, 2018
US Regulator Warns Against Pump-and-Dumps and Advises How to Buy Crypto
US Regulator Warns Against Pump-and-Dumps and Advises How to Buy Crypto
Feb 16, 2018
Kucoin Issues a Warning After Bitcoin Diamond Soars 40x and Then Crashes
Kucoin Issues a Warning After Bitcoin Diamond Soars 40x and Then Crashes
Jan 13, 2018
Seven Deadly Trading Mistakes Every Rookie Makes
Seven Deadly Trading Mistakes Every Rookie Makes
Dec 28, 2017
Cryptocurrency Influencers Accused of Aiding Pump and Dumps
Cryptocurrency Influencers Accused of Aiding Pump and Dumps
Dec 28, 2017
Huobi CEO Announces 100 Million RMB to Compensate WAX Investors
Huobi CEO Announces 100 Million RMB to Compensate WAX Investors
Dec 28, 2017
The SEC Crackdown on Suspicious Cryptocurrencies Is Getting Serious
The SEC Crackdown on Suspicious Cryptocurrencies Is Getting Serious
Dec 22, 2017
Bittrex Issues a Warning About Cryptocurrency Pump and Dumps
Bittrex Issues a Warning About Cryptocurrency Pump and Dumps
Nov 27, 2017