pump and dump

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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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 … More… The post 3 signs ...

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Wash trading will cause crypto’s next implosion: Mark Cuban

The majority of centralized exchange volume is fake, according to… More…

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