PUMP AND DUMP
Mar 29, 2018
Cobinhood Delists Six Tokens Susceptible to Pump and Dump, Limits Tether Pairs
Cobinhood delists six tokens susceptible to pump and dump (FUN, GNO, ICN, SAN, SUB, VOISE), as well as limits tether (USDT) pairs.
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Mar 8, 2018
Bots Blamed for Binance Bug That Leaves Traders Reeling
Feb 16, 2018
US Regulator Warns Against Pump-and-Dumps and Advises How to Buy Crypto
Jan 13, 2018
Kucoin Issues a Warning After Bitcoin Diamond Soars 40x and Then Crashes
Dec 28, 2017
Seven Deadly Trading Mistakes Every Rookie Makes
Dec 28, 2017
Cryptocurrency Influencers Accused of Aiding Pump and Dumps
Dec 28, 2017
Huobi CEO Announces 100 Million RMB to Compensate WAX Investors
Dec 22, 2017
The SEC Crackdown on Suspicious Cryptocurrencies Is Getting Serious
Nov 27, 2017
Bittrex Issues a Warning About Cryptocurrency Pump and Dumps