Analysis suggests at least three Reddit moderators dumped thousands of dollars worth of Moons just minutes before the actual announcement.
Nima Capital goes dark after dumping 9M SNY tokens, community calls it VC rug
The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN.
Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
A U.S. District Court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws.
3 signs PEPE token is about to trap bulls after 2,000% price rally
PEPE price risks losing 20% in May due to shaky technicals, waning retail interest, and too many risks of market manipulation.
Beware of Bing AI chat and ChatGPT pump-and-dump tokens — Watch The Market Report live
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss ChatGPT pump-and-dump tokens and why you should be cautious.
BingChatGPT ‘pump & dump’ tokens emerging by the dozens: PeckShield
Blockchain security firm PeckShield on Twitter said it has found dozens of pump-and-dump tokens purporting to be related to ChatGPT.
Wash trading will cause crypto’s next implosion: Mark Cuban
The majority of centralized exchange volume is fake, according to the billionaire investor and Dallas Mavericks owner.
Serum price soars 140% in one week amid FTX ‘exit pump’ fears
FTX exposure risk has not stopped Serum price from a massive rally despite major cryptocurrency exchanges delisting SRM.
Alameda on the radar of BitDAO community for alleged dump of BIT tokens
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.
‘I’ve done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations
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?
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
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
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
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.
London assembly member calls for ban on crypto ads in trains and buses
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
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
“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.
YouTuber accused of engineering multi-million pump n dump via Uniswap
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
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%
One random cryptocurrency’s market valuation jumped by billions of dollars in just three hours, reaching the 17th spot on the top crypto index.