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Cryptocurrency exchange orchestrates shameless ‘pump and dump’ scheme
In a blatantly fraudulent turn of events, a small-time cryptocurrency exchange has decided the best way to beat the bear market is to just throw morality to the wind, and ‘pump and dump’ random coins. дальше »
2018-10-11 15:48 | |
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YoBit Exchange Announces “Pump Timer” For Random Altcoins
The cryptocurrency industry is prone to pump-and-dump schemes for quite some time now. This tends to happen with small-cap altcoins on a regular basis. Things get a lot more confusing when exchanges publicly announce they will pump specific coins as well. дальше »
2018-10-11 13:08 | |
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Exchanges Roundup: Yobit Unveils Random Coin Pump, Okcoin USA Plans Stablecoin
In recent news pertaining to crypto exchanges, Yobit has announced a “random coin” pump for Oct. 11, the founder of Okgroup has announced Okcoin USA’s plan to launch a stablecoin, and Coinbase’s chief policy officer has predicted that the exchange will attain Japanese regulatory approval by 2019. дальше »
2018-10-11 13:00 | |
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Crypto Exchange Announces Plan To Pump Altcoins, Publicity Stunt Gone Wrong?
Yobit Exchange Reveals Plan To Inject BTC Into Altcoins While the crypto industry is often lauded for its forward-thinking, well-crafted ideas, products, and solutions, some startups in this nascent industry take innovation a bit too far, often crossing regulatory grey areas that may spark action from governmental agencies. дальше »
2018-10-11 05:56 | |
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YoBit Crypto Exchange Goes Crazy and Surprises Clients With ‘YoBit Pump’ Coin Promises
Has YoBit Gone Crazy? Exchange Surprises Clients With Promises of Random Coin Pumps A new announced from the Twitter profile of YoBit has left some investors worried. According to the company, YoBit Pump, which will start tomorrow, October 11, will see the company buy one random coin from the crypto space for 1 BTC every […] дальше »
2018-10-11 05:35 | |
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Avoid These Crypto Scam Methods: Pump & Dumps, Fake ICO Tokens and Telegram Schemers
Cryptocurrency Scams Overview & How to Avoid! The regulation of crypto coins remains a grey zone in most jurisdictions as of press date. This has resulted to the loss of digital currencies via Coin exchange platforms which may be hacked. дальше »
2018-10-10 20:16 | |
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Ripple (XRP) Might Decouple From Bitcoin (BTC)
Chart for XRP/USD (1D) Ripple (XRP) rally is far from over yet. Its independent price moves have sparked some heated debates in the past few weeks. A lot of Ripple (XRP) critics have called its recent price moves “organized pump and dump”. дальше »
2018-10-5 23:30 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
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Altcoins bleed as crypto markets fall to new 2018 low
The entire crypto market seems to be behaving like one big pump and dump at the moment. A brief rally sent Bitcoin climbing over 25% in July only to dump it all again on an anticipated announcement by the US Securities and Exchange Commission. дальше »
2018-8-8 13:57 | |
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Holo (HOT) and Basic Attention Token (BAT) Prices Pump Following Exchange Listings
It’s customary for cryptocurrencies to enjoy a substantial increase in their price after managing to secure a listing on Binance – the world’s largest cryptocurrency exchange. Today, Binance announced the listing of Holo (HOT) while Upbit listed the Basic Attention Token (BAT). дальше »
2018-7-24 22:00 | |
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Holo (HOT) Jumps Over 50% On Binance Listing
When a relatively obscure altcoin gets listed on a major exchange its price will literally go to the moon. Crypto traders have seen it time and time again and it seems like the daily pump and dump of some altcoin or other has become commonplace. дальше »
2018-7-23 17:21 | |
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BitMEX CEO: Bitcoin Will Move to $50,000 by the End of 2018
Bitcoin has recently hit weekly highs after a quick bounce off a $5,800 low, BitMEX’s CEO calls for further moves upwards. Bitcoin See Volume Pump, Moving $600 Upwards Within 5 Hours. On Friday night, Bitcoin saw an unexpected surge in exchange volume, quickly bouncing from the $5,800 price level. дальше »
2018-6-30 10:48 | |
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This New Trick Helps Exchanges Artificially Pump Up Their Trade Volume
Some exchange operators have found a new trick to artificially pump up their trade volume. They are directly rewarding users with their own issued tokens for generating transactions, something critics call a backdoor ICO ripe for manipulation. дальше »
2018-6-27 01:19 | |
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