Pump-and-dump - Свежие новости [ Фото в новостях ] | |
ZEC/BTC soars 483% in Q4 - Is Zcash ready to rival Bitcoin?
Key Takeaways Is ZEC rally just another pump-and-dump? ZEC has 30% of its supply in shielded pools, signaling real utility and investor conviction. Can Zcash truly rival Bitcoin in Q4? With a paraThe post ZEC/BTC soars 483% in Q4 - Is Zcash ready to rival Bitcoin? appeared first on AMBCrypto. дальше »
2025-11-3 08:00 | |
|
Analysts predict MUTM could rank among the top 3 cryptos over SHIB and PEPE
The memecoin market has been very unstable, with tokens like SHIB and PEPE going through quick pump-and-dump cycles that leave small investors looking for short-term gains. Analysts are pointing out Mutuum Finance (MUTM) as a DeFi system designed for long-term growth amidst all of this chaos. дальше »
2025-10-7 10:38 | |
|
|
SEC announces cross-border task force to combat fraud
The Securities and Exchange Commission has formed a new cross-border task force to combat transnational fraud, including pump-and-dump schemes. The United States Securities and Exchange Commission will take the fight against fraud to foreign-based companies with a new cross-border task… дальше »
2025-9-6 23:29 | |
|
|
How can WLFI prevent a TRUMP-style crash post $483 mln unlock?
Key Takeaways WLFI heads into launch with $483 million locked supply. But with hype, liquidity unlocks and Trump’s pump-and-dump precedent, will fundamentals and DeFi utility keep WLFI from the samThe post How can WLFI prevent a TRUMP-style crash post $483 mln unlock? appeared first on AMBCrypto. дальше »
2025-8-31 14:00 | |
|
|
Influencer beef marketing? How Adin Ross and FaZe pumped, then dumped, MLG
MLG crypto saw a dramatic price spike but quickly gave up most of its gains after allegations of an influencer-led pump-and-dump scheme surfaced. Should you invest in MLG? According to data from crypto.news, the token surged more than 180% to… дальше »
2025-7-29 11:22 | |
|
|
Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. дальше »
2025-7-22 18:39 | |
|
|
Crypto bull run intact despite weekend volatility in Bitcoin
Bitcoin saw a classic weekend pump-and-dump, with price now sitting at a critical support level. Despite the drop, the market structure remains bullish and poised for another breakout. Bitcoin (BTC) opened the week with a sharp retracement after an unsustainable… дальше »
2025-5-19 15:50 | |
|
|
Trump’s crypto pump was the biggest rug pull in history - Peter Schiff
Peter Schiff demanded a congressional probe into Trump's alleged crypto market manipulation. Critics claimed Trump's Truth Social posts fueled a pump-and-dump scheme benefiting insidersThe post Trump’s crypto pump was the biggest rug pull in history - Peter Schiff appeared first on AMBCrypto. дальше »
2025-3-5 20:00 | |
|
|
Here's how Argentina’s President denied involvement in LIBRA crash
LIBRA crash renews debate over pump-and-dump schemes in crypto markets. Javier Milei denies wrongdoing, dismisses most affected investors as bots amid legal scrutiny. The LIBRA memecThe post Here's how Argentina’s President denied involvement in LIBRA crash appeared first on AMBCrypto. дальше »
2025-2-19 05:00 | |
|
|
Here’s why Solana price sits at a make-or-break level
Solana price has dropped to a crucial support level as momentum in its ecosystem fades following the recent meme coin pump-and-dump cycles. Solana (SOL) price was trading at $200 on Friday, down by 32% from its highest level in 2024,… дальше »
2025-2-15 18:15 | |
|
|
JAILSTOOL plunges 57% in a day— Why Dave Portnoy blames crypto insiders
Portnoy’s JAILSTOOL investment surged, crashed, and sparked controversy over alleged pump-and-dump tactics. Memecoin hype shifts as Solana’s Raj Gokal predicts a transition to tech IPOs. The post JAILSTOOL plunges 57% in a day— Why Dave Portnoy blames crypto insiders appeared first on AMBCrypto. дальше »
2025-2-11 14:00 | |
|
|
Chainalysis: Over 4.5% of all tokens launched in 2024 have pump-and-dump traits
Wash trading on Ethereum, BNB Chain, and Coinbase’s Base hit an estimated $2.57 billion in 2024, according to analysts at Chainalysis. Nearly 5% of all tokens launched across various networks in 2024 year had patterns similar to pump-and-dump schemes, blockchain… дальше »
2025-1-30 10:07 | |
|
|
Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Schemes And Inadequate User Protection
Popular Solana-based Launchpad Pump. fun is under fire again after a law firm filed a class action lawsuit against the platform on behalf of investors who lost money on memecoins deployed in Pump. fun. дальше »
2025-1-18 07:00 | |
|
|
Binance under fire for allegedly listing pump-and-dump memecoin schemes
Crypto community members have raised concerns over Binance’s listings of Solana-based memecoins—The AI Prophecy (ACT) and Peanut the Squirrel (PNUT)—alleging a possible pump-and-dump scheme. дальше »
2024-11-12 17:50 | |
|
|
Binance Research warns memecoins risk frenzy over fundamental innovation
A new report from Binance Research has raised red flags over the high risks in the memecoin market, revealing that 97% of these tokens have either failed or become inactive shortly after launch. The report also exposes widespread manipulation, where coordinated groups orchestrate pump-and-dump schemes that leave everyday investors bearing the brunt of losses. дальше »
2024-11-5 02:00 | |
|
|
MrBeast, Andrew Tate and 8 other celebrities with messy crypto promotions
YouTube star MrBeast isn’t the only famous name with ties to an alleged crypto pump-and-dump scheme. Crypto.news found at least nine other scenarios where either a celebrity or influencer promoted a coin to investors, only to sell their holdings at… дальше »
2024-11-4 15:23 | |
|
|
Popular YouTuber MrBeast Allegedly Involved in $23 Million Crypto Pump-and-Dump Scheme Aimed at Fans
A crypto analytics account on X/Twitter known as Lookonchain published allegations regarding popular YouTuber MrBeast and his involvement with various cryptocurrency tokens. According to their analysis, they claim MrBeast, who has over 31 million followers on X, benefited from trading several crypto tokens. дальше »
2024-10-31 10:40 | |
|
|
YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme
With over 320 million subscribers, James “MrBeast” Donaldson has amassed one of the largest audiences on YouTube. Known for his attention-grabbing content, MrBeast’s involvement in crypto projects has recently come under scrutiny, as blockchain analysts reveal evidence of alleged insider trading and token manipulation. дальше »
2024-10-31 09:45 | |
|
|
Fracture Labs accuses Jump trading of market manipulation in new lawsuit
A lawsuit filed by game developer Fracture Labs accuses Chicago-based trading giant Jump Trading of running a pump-and-dump scheme. According to an Oct. 15 filing, Fracture Labs has accused Jump Trading of misusing its role as a market maker to… дальше »
2024-10-17 14:04 | |
|
|
Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of operating pump-and-dump memecoin scams in the most recent crypto contrroversy. The conflict started after prominent cryptocurrency personality Murad Mahmudov’s statement spurred discussion over the emergence of meme coins in the current market cycle. дальше »
2024-10-7 21:30 | |
|
|
Ronaldinho shills Solana-based meme coin on Instagram
Celebrity endorsements in crypto can significantly impact token prices but also raise concerns about potential pump-and-dump schemes and credibility issues. The post Ronaldinho shills Solana-based meme coin on Instagram appeared first on Crypto Briefing. дальше »
2024-7-10 07:11 | |
|
|
‘Roaring Kitty’ faces class-action lawsuit over alleged GameStop stock manipulation
Keith Gill, popularly known as “Roaring Kitty” on X, is facing a class-action lawsuit over his alleged involvement in a “pump-and-dump” scheme linked to his social media posts about GameStop. The lawsuit, filed on June 28 in the United States… дальше »
2024-7-2 15:27 | |
|
|
Инвестор Gamestop под псевдонимом “Roaring Kitty” обвиняется в мошенничестве с ценными бумагами
Кейт Патрик Гилл, также известный как “Roaring Kitty”, инвестор в акции Gamestop, был подан в суд в Восточном округе Нью-Йорка по обвинению в мошенничестве с ценными бумагами. В иске утверждается, что Гилл, используя посты в социальных сетях на Reddit и YouTube, организовал схему “pump-and-dump”, манипулируя общественностью с целью покупки Gamestop (GME), а затем незаметно избавился […] Материал Инвестор Gamestop под псевдонимом “Roaring Kitty” обвиняется в мошенничестве с ценными бумагами появился сначала на WHATTONEWS – Новости криптовалют. дальше »
2024-7-2 14:07 | |
|
|
Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme
Keith Gill, aka Roaring Kitty, faces a lawsuit alleging he manipulated GameStop's stock price for personal gain. The post Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme appeared first on Crypto Briefing. дальше »
2024-7-2 06:48 | |
|
|
50 Cent targeted by hackers pushing fake cryptocurrency
Some of 50 Cent's fans were duped into a pump-and-dump scheme. As investors poured in, the value of a fake token called GUNIT soared... only to plummet to $0.00016 after the scammers jettisoned their holdings. дальше »
2024-6-22 15:45 | |
|
|
Nigerian superstar DAVIDO meme coin rug pull fears sparks controversy
Davido’s $DAVIDO token launch triggers pump-and-dump suspicions. Critics cite past involvement in promoting questionable crypto projects. Debate intensifies over the impact of celebrity-backed meme coins. дальше »
2024-5-31 23:45 | |
|
|
Lil Pump-And-Dump: SEC Issues Warning As More Musicians Dump Their Memecoins
The celebrity token frenzy seems to be the hottest topic of the week. The newly launched memecoins have been criticized by crypto community members as the tokens have been launched with massive controversy. дальше »
2024-5-31 20:30 | |
|
|
Crypto trader GCR alleges bribe at X led to account hack
Pseudonymous crypto trader GCR revealed that his X account was hacked through a bribe, leading to an ORDI pump-and-dump scheme. On May 26, the X account of pseudonymous cryptocurrency trader GCR (Gigantic Rebirth) was hacked, with attackers allegedly leveraging a… дальше »
2024-5-27 11:58 | |
|
|
Binance Fired Investigator Who Uncovered Market Manipulation at Client DWF Labs: WSJ
A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said. дальше »
2024-5-9 13:51 | |
|
|
Блогера KSI обвинили в причастности к аферам с криптовалютами
Аналитики Zach XBT и Coffeezilla обвинили блогера Оладжиде Олаинка Уильямса Олатунджи в обмане пользователей. По их мнению, он участвует в организации криптовалютных мошеннических схем pump-and-dump. дальше »
2024-2-16 17:47 | |
|
|
54% of Ethereum tokens show pump-and-dump traits: Report
Over half of ERC-20 tokens launched in 2023 showed patterns of scams. Interactions with these scam tokens have been kept under 2%. Ethereum [ETH] is the largest decentralized finance (DeFi) The post 54% of Ethereum tokens show pump-and-dump traits: Report appeared first on AMBCrypto. дальше »
2024-2-2 17:30 | |
|
|
This Week In Crypto: Ledger Wallet Faux Pas, XRP Prospects Bearish, and SHIB AI Predictions
In the news this week: Ledger defends seed phrase recovery option, Ripple sentiments still bearish despite overseas expansion, and Andrew Tate in hot water for promoting pump-and-dump scheme. The post This Week In Crypto: Ledger Wallet Faux Pas, XRP Prospects Bearish, and SHIB AI Predictions appeared first on BeInCrypto. дальше »
2023-5-19 18:00 | |
|
|
David Rojas Explains The Risks of Pump-and-dump Schemes
Infusing the stock market can be an exciting and potentially lucrative opportunity for anyone with extra cash. But some risks are associated with investing, particularly with so-called “pump-and-dump” schemes that have become increasingly prevalent in recent years. дальше »
2023-4-13 19:19 | |
|
|
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 pumping and dumping XRP. One of the biggest talking points in tThe post Ripple [XRP] surges in this country, but pump-and-dump fears rise appeared first on AMBCrypto. дальше »
2023-4-1 13:30 | |
|
|
This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »
2023-3-11 01:00 | |
|
|
BingChatGPT ‘pump and dump’ tokens emerging by the dozen: PeckShield
Blockchain security firm PeckShield on Twitter said it has found dozens of pump-and-dump tokens purporting to be related to ChatGPT. дальше »
2023-2-21 08:48 | |
|
|
24% криптовалют использовались в 2022 году для манипуляций ценами — Chainalysis
Аналитическая фирма Chainalysis, которая занимается отслеживанием криптовалютных транзакций, поделилась данными очередного исследования. Специалисты компании пришли к выводу, что признаки схемы pump-and-dump (накачки и сброса) наблюдались у 24% токенов, запущенных в 2022 году. дальше »
2023-2-21 00:26 | |
|
|
New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams
According to new report by Chainalysis, crypto research firm, approximately quarter of new cryptocurrency tokens launched last year were part of pump-and-dump scams, generating over $30 million in profits for their creators дальше »
2023-2-17 22:01 | |
|
|
Pump and Dump Schemes: Things to Keep in Mind
A pump-and-dump scheme is a type of market control and monetary misrepresentation in which individuals from a gathering purchase an asset and afterwards persuade others to get it, as well. The point is to unlawfully “pump up” the cost of an asset. дальше »
2022-12-13 16:12 | |
|
|
Band Protocol, Waves, and Arweave Price Collapses Following Pump and Dump
Band Protocol (BAND), Waves (WAVES), and Arweave (AR) have fallen by more than 90% since their all-time highs. The tempo of the drop is typical of a pump-and-dump scheme. The post Band Protocol, Waves, and Arweave Price Collapses Following Pump and Dump appeared first on BeInCrypto. дальше »
2022-11-16 20:45 | |
|
|
Decoding the state of Aptos with the ongoing "pump-and-dump" of APT
Over $4 million have been bridged from Ethereum [ETH] to Aptos [APT] in two days after the blockchain listed on top exchanges on 19 October. Nansen, the blockchain analytics platform, revealed this The post Decoding the state of Aptos with the ongoing "pump-and-dump" of APT appeared first on AMBCrypto. дальше »
2022-10-23 23:30 | |
|
|
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 enthusiasts also discussed the ETH:BTC ratio at length in the The post Ethereum's latest pump-and-dump highlights this about the ETH vs BTC ratio appeared first on AMBCrypto. дальше »
2022-10-16 14:30 | |
|
|
This Token Guzzled 42% of Ethereum Gas in the Past 24 Hours
Crypto project XEN has burnt $1.85 million in ETH in the past 24 hours, but some in the crypto community warn that it could just be a pump-and-dump scheme. The post This Token Guzzled 42% of Ethereum Gas in the Past 24 Hours appeared first on BeInCrypto. дальше »
2022-10-10 09:42 | |
|
|