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PUMP AND DUMP

Authorities Target First Crypto Pump-and-Dump Under New South Korean Law

Jan 17, 2025

Authorities Target First Crypto Pump-and-Dump Under New South Korean Law

South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of rapid price manipulation under the country’s new crypto regulatory framework.

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Gen Z Trader's $30K Heist Backfires as Crypto Community Rallies Token to $56M Market Cap

Nov 20, 2024

Gen Z Trader's $30K Heist Backfires as Crypto Community Rallies Token to $56M Market Cap

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Oct 9, 2024

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Sep 29, 2024

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

Nigerian Regulator Warns Against Investing in Meme Coin Linked to Davido

Jun 15, 2024

Nigerian Regulator Warns Against Investing in Meme Coin Linked to Davido

Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale

May 31, 2024

Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale

Peter Schiff Warns of Bitcoin 'Pump and Dump' — Expects to See a 'Massacre'

Feb 13, 2024

Peter Schiff Warns of Bitcoin 'Pump and Dump' — Expects to See a 'Massacre'

L2 Protocol Manta Network Suffers DDoS Attack, Project Leaders Face Money Laundering Allegations

Jan 21, 2024

L2 Protocol Manta Network Suffers DDoS Attack, Project Leaders Face Money Laundering Allegations

Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

Jun 17, 2023

Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and 'Is Here to Stay'

Nov 22, 2022

Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and 'Is Here to Stay'

Altcoin SNM's 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims

Nov 20, 2022

Altcoin SNM's 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims

Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist's Motives

Jul 21, 2021

Nigerian Pop Artist Shills Meme Coin and Price Briefly Doubles — Followers Question Artist's Motives

'Wolf of Wallstreet' Jordan Belfort Now Bullish on BTC, Says Crypto Asset Will Reach $100,000

Mar 22, 2021

'Wolf of Wallstreet' Jordan Belfort Now Bullish on BTC, Says Crypto Asset Will Reach $100,000

Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat

Sep 28, 2020

Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat

Analyst: Chainlink Is Another Altcoin Bubble as Price Crashes 20% in 48 Hours

Aug 19, 2020

Analyst: Chainlink Is Another Altcoin Bubble as Price Crashes 20% in 48 Hours

Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims

Aug 2, 2020

Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims

20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction

Jul 11, 2020

20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

Jun 8, 2019

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

Pump and Dumps Are the Final Indignity for Dying Coins

Jan 1, 2019

Pump and Dumps Are the Final Indignity for Dying Coins

Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months

Dec 22, 2018

Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months

Chatter Report: Schiff Accuses Kelly of Pump and Dump, Lingham Calls for ‘Real Adoption’

Dec 19, 2018

Chatter Report: Schiff Accuses Kelly of Pump and Dump, Lingham Calls for ‘Real Adoption’

Bitmain Files 'John Doe' Lawsuit in the State of Washington

Nov 10, 2018

Bitmain Files 'John Doe' Lawsuit in the State of Washington

Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam

Sep 14, 2018

Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam

Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

Sep 10, 2018

Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

New Binance Listings Are Losing Their Luster

Jun 1, 2018

New Binance Listings Are Losing Their Luster

Binance’s Coin Listing Policy Raises Questions

May 9, 2018

Binance’s Coin Listing Policy Raises Questions

Cryptocurrency Market Manipulation Is Rife – But Does Anyone Care?

Apr 29, 2018

Cryptocurrency Market Manipulation Is Rife – But Does Anyone Care?

Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed

Apr 27, 2018

Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed

These Are the Worst Performing Cryptocurrencies of 2018 - So Far

Mar 31, 2018

These Are the Worst Performing Cryptocurrencies of 2018 - So Far

Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale

May 31, 2024

Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale

Peter Schiff Warns of Bitcoin 'Pump and Dump' — Expects to See a 'Massacre'

Feb 13, 2024

Peter Schiff Warns of Bitcoin 'Pump and Dump' — Expects to See a 'Massacre'

L2 Protocol Manta Network Suffers DDoS Attack, Project Leaders Face Money Laundering Allegations

Jan 21, 2024

L2 Protocol Manta Network Suffers DDoS Attack, Project Leaders Face Money Laundering Allegations

Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

Jun 17, 2023

Tesla's Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations

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