pump and dump
Oct
18
2024
Game developer sues Jump Crypto for alleged pump and dump, $1.4M freeze
0 Comments
The developer of a post-apocalyptic Web3 game sued market maker Jump… More…
Read More
Oct
16
2024
Jump Trading accused of crypto ‘pump and dump’ in game dev’s suit
Game developer Fracture Labs accused Jump Trading of using its DIO… More…
Read More
Oct
14
2024
MrBeast allegedly reaped $10M promoting and dumping altcoins
The YouTube influencer doesn’t appear to have broken any laws, but… More…
Read More
Oct
09
2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and… More…
Read More
Sep
29
2024
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
The Dutch Authority for the Financial Markets (AFM) has issued a warning… More…
Read More
Aug
19
2024
Ava Labs COO’s X account suspected as hacked after posting memecoin
The X account of Ava Labs’ operating chief, Luigi D’Onorio DeMeo, … More…
Read More
Jul
16
2024
Plaintiffs renewed the lawsuit against Tether and Bitfinex once again
Another lawsuit has been filed against the Tether stablecoin issuer… More…
Read More
Jul
11
2024
Crypto’s betting boom: Will you ride the wave or get wiped out?
Can Polymarket’s prediction markets and Pump.fun’s meme coin mania… More…
Read More
Jun
24
2024
Hackers Take Over Rapper 50 Cent’s X Account To Steal Over $3,000,000 in Crypto: Report
A bad actor has reportedly hacked into rapper 50 Cent’s X account… More…
Read More
Jun
15
2024
Nigerian Regulator Warns Against Investing in Meme Coin Linked to Davido
The Nigerian securities regulator warned residents against investing… More…
Read More