pump and dump
Solana memecoin frenzy raises questions about crypto utility, reputation
The Solana memecoin frenzy has seen several tokens rise to multimillion-dollar… More…
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DeFi pump-and-dump schemes rake in millions, harm industry credibility
Over 90,000 Ethereum-based projects were likely involved in pump-and-dumps… More…
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Peter Schiff Warns of Bitcoin ‘Pump and Dump’ — Expects to See a ‘Massacre’
Economist and gold bug Peter Schiff has warned that the current bitcoin… More…
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MDT plunged 40% shortly after reports praised its 7-day growth
A token for a decentralized data exchange ecosystem Measurable AI… More…
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Reddit mods dumped tokens hours before blockchain program termination
Analysis suggests at least three Reddit moderators dumped thousands… More…
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Ex-OpenSea exec accused of pump & dump, $60m rug pull
OpenSea says it has “no awareness” of any involvement… More…
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Blockchain investigator ZachXBT slams Gotbit over controversial services
Popular blockchain investigator says the firm’s leaked report shows… More…
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Nima Capital goes dark after dumping 9M SYN tokens, community calls it VC rug
The VC firm had received a grant from the project in return for locking… More…
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Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
A U.S. District Court has upheld claims by HBZ investors that the company… More…
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Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
According to a recent letter viewed by the press, Elon Musk denies … More…
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