Новости о Pump-and-dump Binance [ Фото новости ] [ Свежие новости ] | |
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 | |
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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 | |
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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 | |
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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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