Pump-and-dump - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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This latest pump-and-dump scheme left SEC, OSC to file fraud charges
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) filed parallel charges against two organizations. They are Bermuda-based Arbitrade Ltd and Canada-baseThe post This latest pump-and-dump scheme left SEC, OSC to file fraud charges appeared first on AMBCrypto. дальше »
2022-10-1 18:30 | |
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LUNA surges 3x, market cap jumps 200%; is this another Terra pump-and-dump?
How to get-over your shady past? Well, incorporate a model (2.0 version/iteration) by learning from past mistakes. That exactly what Terra’s Phoenix blockchain token LUNA did as it recorded a &gThe post LUNA surges 3x, market cap jumps 200%; is this another Terra pump-and-dump? appeared first on AMBCrypto. дальше »
2022-9-11 06:30 | |
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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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Cardano: With whales accumulating, is ADA being set up for a pump-and-dump
In an interesting development, Cardano holders with a supply of 10 million+ ADA have suddenly noticed a spike. The number of addresses in this cohort has risen by 12 within the last two weeks, which mThe post Cardano: With whales accumulating, is ADA being set up for a pump-and-dump appeared first on AMBCrypto. дальше »
2022-4-30 15:30 | |
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NFT Spotlight Series Part 5: My Pet Hooligan
Let’s be honest. The NFT space can be overwhelming. It is challenging to track dozens of projects every day and identify the ones with the most potential. You either end up overpaying because of hype or find yourself tied to a pump-and-dump project. дальше »
2022-3-31 14:05 | |
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AccoinGreen ($ACCG) Review – IEO Is Now Live on Coinsbit
Attention crypto enthusiasts who hate pump-and-dump schemes and love innovation! You are in for a treat. Today we look into the payments-focused cryptocurrency AccoinGreen $ACCG. Australian Crypto Coin PTY LTD issues $ACCG, a family-built, operated, and run company in Queensland and registered with the Australian Securities and Investments Commission. дальше »
2022-1-16 10:36 | |
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What's the 'hype' all about - Shiba Inu vs. Dogecoin continues
Doge creator Billy Markus recently stated that "hype doesn't last," but projects need "lasting value" to survive. In context to the 'pump-and-dump' ecosystem in crypto, he explained to his Twitter The post What's the 'hype' all about - Shiba Inu vs. дальше »
2021-11-6 04:30 | |
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A Closer Look at Five Exciting IDO Launches
If there’s one major difference between the 2017 ICO boom and the current IDO landscape, it’s that the latter is founded on egalitarian principles such as community and inclusion. This divergence is evident in the way IDOs (short for Initial DEX Offering) reserve allocation for public supporters rather than pump-and-dump speculators; indeed, participants must ‘qualify’ to be included in such rounds. дальше »
2021-10-29 14:54 | |
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Elon Musk hits back at accusations of promoting a Bitcoin pump-and-dump scheme
Recently, Tesla reported its Q1 2021 Financial Results on its official website. the report showed that Tesla sold $272 million worth of Bitcoin, thus, securing a profit of $101 million as seen below. дальше »
2021-4-27 15:30 | |
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John McAfee Charged in Crypto Pump-and-Dump Scheme
John McAfee is well known within the cryptocurrency space. McAfee was a popular figurehead in the space during the bull run of 2017 and 2018. The hype around Initial Coin Offerings (ICOs) was similar to that of the Non-Fungible Tokens (NFT) craze currently underway. дальше »
2021-3-6 18:59 | |
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Токен DeFi-проекта рухнул с $4 000 до $1 всего за 5 минут
В пространстве децентрализованных финансов продолжают распространяться схемы «pump-and-dump» под видом токенов на гастрономическую тематику, однако их жизненный цикл становится все короче. Зачастую для этого клонируются другие DeFi-проекты, которые, в свою очередь, сами могут являться форками. дальше »
2020-9-3 12:54 | |
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This relatively small amount of money will pump-and-dump Bitcoin’s price
BitMEX recently suffered an attack that resulted in $1. 2 billion in liquidations. Despite the significant amount of money that its users lost, data reveals that the platform is still susceptible to market manipulation. дальше »
2020-3-24 21:10 | |
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Someone Tried to P&D FTX Token (FTT) on Binance
Trading for FTX Token (FTT) on Binance has been chaotic with wild volatility. It looks like someone was trying to pump-and-dump the coin. Is everything OK at Binance? The market activity of FTX Token (FTT) is raising eyebrows after a massive wick was posted that seemed to defy rational expectations. дальше »
2020-3-2 20:11 | |
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Someone Tried to Pump and Dump FTX Token (FTT) on Binance
Trading for FTX Token (FTT) on Binance has been chaotic with wild volatility. It looks like someone was trying to pump-and-dump the coin. Is everything OK at Binance? The market activity of FTX Token (FTT) is raising eyebrows after a massive wick was posted that seemed to defy rational expectations. дальше »
2020-3-3 20:11 | |
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Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws. дальше »
2020-2-27 17:00 | |
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MINDOL (MIN) skyrocketed over 28x recently, but what is it?
Over the last two months, MINDOL (MIN), an Ethereum-based token aiming to promote the Japanese “geek culture,” skyrocketed over 28x. The sudden rise in has the crypto community wondering whether this crypto is a legit project or another “pump-and-dump” scheme. дальше »
2019-12-19 01:59 | |
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Is Mindol (MIN) Just Another Classic Pump-and-Dump Coin?
In the past couple of days, the Mindol (MIN) token has attracted significant attention after jumping to the top 30. In typical crypto fashion however, the price soon started unraveling. Mindol Aimed at Building Manga-Based Tokenized Economy The Mindol project is aimed at popularizing Japanese manga culture, in connection to the annual French festival “Cool Japan”. дальше »
2019-12-5 17:00 | |
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Why Blockchain Startups Are Badly Lacking In Business Basics
From Bitcoin’s emergence on the deep web in 2008, to the ICO funding craze of 2017, the blockchain/crypto industry has experienced its fair share of ups and downs over the past ten years. Despite a dramatic influx of money and big ideas, the industry has also fallen prey to scams, pump-and-dump schemes, and spectacular price […] The post Why Blockchain Startups Are Badly Lacking In Business Basics appeared first on Crypto Briefing. дальше »
2019-10-3 17:38 | |
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