Pump and Dump / Заголовки новостей 
Reddit mods dumped tokens hours before blockchain program termination
Analysis suggests at least three Reddit moderators dumped thousands of dollars worth of Moons just minutes before the actual announcement. дальше »
2023-10-21 16:15
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Blockchain investigator ZachXBT slams Gotbit over controversial services
Popular blockchain investigator says the firm's leaked report shows "highly questionable services." дальше »
2023-9-25 11:40
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Chat GPT says Pomerdoge could likely take the meme coin title over Pepe and Dogecoin
Chat GPT has been quite in the news lately, with people leveraging it for price predictions, documentation, and more. One of the recent questions asked to Chat GPT was about the crypto investment space. дальше »
2023-8-10 16:00
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Evmos Co-Founder Allegedly Gone Rogue, Dumps Tokens
The Evmos team wrote on Twitter, confirming that a departed co-founder is trying to sell the tokens on the Osmosis exchange. The post Evmos Co-Founder Allegedly Gone Rogue, Dumps Tokens appeared first on BeInCrypto. дальше »
2023-5-22 19:13
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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 possible market manipulation.
дальше »2023-5-4 18:11
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Gifto token plummets 88% after surging extensively
After jumping into top-50 cryptocurrencies list, Gifto token suddenly nosedived. What is Gifto and what was the reason behind its rise and fall? Overnight pump and dump is not a new phenomenon in the cryptocurrency market. Gifto (GFT), a BEP20… дальше »
2023-2-8 12:43
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Pump and Dump Meme Token Presale Starts April 11th
Pump and Dump (P&D) is a meme token that deserves its name. It’s a community-driven decentralized crypto token supporting a charity with every transaction. The presale starts today, April 11th, with a maximum limit of 100 BNB. дальше »
2022-4-12 20:49
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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. дальше »
2021-12-30 04:42
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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. дальше »
2021-11-15 20:36
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Australian authorities target crypto telegram groups to weed out ‘pump and dump’ schemes
Telegram groups that are used to pump and dump all financial products, including any crypto assets, would henceforth face the wrath of the Australian Securities and Investments Commission (ASIC), according to a report from an Australian media outlet. дальше »
2021-10-16 01:00
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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. дальше »
2021-6-16 10:30
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Traders, influencers lick their wounds after vicious Dogecoin dump
A speculative wave is now receding, and more than one trader regrets the ride.
дальше »2021-1-31 19:18
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Dynamic Set Dollar faces ‘massive test’ as stablecoin falls as low as $0.27
An algorithmic stablecoin experiment is playing out over Christmas weekend — and real money's on the line.
дальше »2020-12-29 03:24
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Analyst: Chainlink Is Another Altcoin Bubble as Price Crashes 20% in 48 Hours
Chainlink is a bubble that is waiting to burst, and the token will eventually lose 99% of its value, according to crypto investor and analyst ‘Cryptowhale’. The warning comes as the price of Link tumbled 23% to $15. дальше »
2020-8-19 16:10
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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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Mysterious ‘999’ Cryptocurrency Pumps and Dumps
An obscure altcoin called ‘999’ is currently sitting at $519M market capitalization after pumping-and-dumping its price over the course of three days. It’s just another day in the cryptocurrency market when a no-name altcoin pumps-and-dumps for no reason. дальше »
2020-1-29 20:22
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Obscure Cryptocurrency Mindol Pumps its Way Up Market Cap Rankings, But Why?
CoinMarketCap is suddenly showing a little-known cryptocurrency as the 17th largest by market capitalisation. Mindol (MIN) is an obscure project apparently aiming to promote Japanese “geek culture”. дальше »
2019-12-16 23:00
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Matic Crypto Pump and Dump Reminder of How Dreams Can Turn To Nightmares
Last night, the altcoin cryptocurrency known as Matic was the talk of the crypto community, as the asset had spent the week going on a circa-2017 Bitcoin-like parabolic run, only to drop over 70% in less than an hour, destroying investors who got caught up in price action. дальше »
2019-12-11 20:00
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Matic Network (MATIC) Team Explains Sudden Token Flash Crash
The Matic Network (MATIC) token went through a crisis, erasing more than 50% of its price in the past day, to drop to $0. 02. The price crash, however, follows a period of wild appreciation on a parabolic trend, as MATIC more than tripled its price and moved to a record above $0. дальше »
2019-12-10 12:22
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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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One Huge Pump and Dump Sent This Altcoin Soaring by Over 7,000%
In the world of altcoin trading, there is perhaps nothing more concerning to traders than being unknowingly caught up in a ‘pump and dump.’ Usually, these schemes result in a cryptocurrency or low market cap asset rapidly multiplying in value, before crashing suddenly back to the original value or lower, leaving some investors stuck with […] The post One Huge Pump and Dump Sent This Altcoin Soaring by Over 7,000% appeared first on BeInCrypto. дальше »
2019-11-6 18:15
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Are Bitcoin Day Traders Playing The Pump And Dump Game?
Bitcoin has been consolidating for a month, yet micropatterns have emerged even though the chart has been relatively flat. Today another predictable plunge has taken BTC back below $8k and in all likelihood, it will recover above that support zone again within a few days. дальше »
2019-10-23 12:00
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BitMax Accused of Arranging Pump and Dumps
Crypto exchange BitMax has been accused of being involved in pump and dump schemes to benefit from IEO projects. Lunar Digital Assets CEO Bashes BitMax On Tuesday, Han Yoon, founder and CEO of crypto data analyst Lunar Digital Assets (LDA), accused the BitMax team of indirectly defrauding several IEO projects through pump and dump schemes. дальше »
2019-10-3 21:49
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700K ChainLink (Link) Tokens Moved From Dev Wallet To Binance, Is It A Pump and Dump?
A record 700K ChainLink (Link) tokens were moved from dev wallet to Binance. Now skeptics are doubting, labeling this a possible pump and dump. The post 700K ChainLink (Link) Tokens Moved From Dev Wallet To Binance, Is It A Pump and Dump? appeared first on Ethereum World News. дальше »
2019-7-3 16:00
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Circle Hires AI-Powered Service to Fight Pump and Dumps, Market Manipulation and Insider Trading
Circle is determined to be a pioneer in the promotion of transparent policies for fintechs and is actively working to avoid dishonest practices on its platform. According to a press release published on February 27, Circle. дальше »
2019-3-2 00:44
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Crypto Market Wrap: Minor Recovery in $5 Billion Bounce
Market Wrap Crypto markets recover yesterday’s losses but not much more, Ethereum, EOS, NEO and Maker putting on the most. A minor rebound has occurred over night which has pushed total market capitalization back over $120 billion. дальше »
2019-1-15 11:00
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Pump and Dump Groups | Navigating the Crypto Waters
Pump and dump groups are a growing problem in the cryptocurrency space. Learn what these scams look like and how to protect yourself from them. The post Pump and Dump Groups | Navigating the Crypto Waters appeared first on CoinCentral. дальше »
2018-12-27 19:45
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4,818 Pump and Dump Schemes Involving Bitcoin (BTC) and 300 Cryptos Identified By a Team of Economists
On the 18th of December, a team of economists from America and Israel released a research paper examining pump and dump schemes in the crypto-verse that have flourished on the two platforms of Telegram and Discord. дальше »
2018-12-20 18:06
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FREE Coin Pumps Hard As Price Gains Over 200%
There is always some unusual market momentum within the cryptocurrency industry. Some currencies bleed value, whereas others lose value in the process. In the case of FREE Coin, a project no one knows anything of, it seems a genuine price pump is taking place. дальше »
2018-12-5 11:24
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Fitrova Up 944% this Week – Spotting the Pump and Dump
The fitness-based cryptocurrency Fitrova secured the spot of top gainer this week thanks to a 944 percent gain. These gains now appear to have been fueled by a massive pump… The post Fitrova Up 944% this Week – Spotting the Pump and Dump appeared first on CoinCentral. дальше »
2018-8-24 00:40
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Ethereum Classic Price: Massive Pump Ends in Tears as Value Retraces
The uneasy market momentum maintains its grip on the cryptocurrency industry. None of the top currencies are looking great as of right now. It would appear the Ethereum Classic price is taking the brunt of the assault, which is entirely expected after its recent pump out of nowhere. Ethereum Classic Price Returns to Normal During […] дальше »
2018-8-9 16:03
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Ethereum Classic Price: Major Pump Fueled by Coinbase Rumors Triggers FOMO Among Speculators
Today is proving to be a much tougher day for all cryptocurrencies. Bitcoin has faced an unexpected onslaught, and altcoins aren’t faring much better. One exception is the Ethereum Classic price which is getting pumped due to new Coinbase rumors. дальше »
2018-8-4 21:49
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GeyserCoin Price: Massive 70% Pump Prior to the Next Dump
Despite an overall bearish momentum affecting all cryptocurrency markets, some currencies still note surprising gains. Most of the gains are associated with currencies which have a small market cap, as those values are easier to manipulate. дальше »
2018-8-3 11:49
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More Spikes for Bitcoin Diamond With Another 50% Pump
FOMO Moments Crypto land is moving slowly; altcoins gaining today include Bitcoin Diamond, Nem, Bitcoin Gold, and Holo. Monday morning in crypto land is a positive one for Bitcoin as markets have made more gains since the selloff last week. дальше »
2018-7-23 14:16
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