Pump and Dump Financial News

20.10 / 14:31

business Blockchain Reddit Pump and Dump Reddit mods dumped tokens hours before blockchain program termination

Popular social network platform Reddit announced the winddown of its blockchain-based community points program on Oct. 17, citing scalability issues. The announcement created controversy in the crypto community, with many calling it a rug-pull, as the price of the native token on different subreddits tanked after the news was revealed.

06.10 / 05:47

regulation Scams Court Pump and Dump EMAX investors given third and final chance at celeb promo suit

The plaintiffs of the EthereumMax (EMAX) investor class action lawsuit have been given a final chance to amend their claims against the celebrities they accuse of promoting the now-defunct cryptocurrency.

05.09 / 13:31

Blockchain defi Liquidity Pump and Dump SYN Nima Capital goes dark after dumping 9M SYN tokens, community calls it VC rug

The price of the native token of the decentralized finance (DeFi) cross-chain bridge Synapse (SYN) plummeted on Sept. 5 after an unknown liquidity provider on the platform dumped nearly 9 million SYN tokens and pulled all stablecoin liquidity from the bridge.

04.09 / 22:33

Pump and Dump Legal Battle Unfolds: HelbizCoin Investors Win Court Ruling in Class-Action Lawsuit

A United States federal court has taken a significant step in allowing a nearly three-year-long class-action lawsuit to proceed against the creators of HelbizCoin.

04.09 / 07:07

regulation Scams Court Pump and Dump Court rules in favor of HelbizCoin investors, class lawsuit to go ahead

A United States federal court has allowed a nearly three-year-long class-action lawsuit against the creators of HelbizCoin to go ahead,.

08.06 / 06:03

business Law regulation Court Pump and Dump class action EMAX class action against Kim K and Mayweather is back on, says judge

Celebrity defendants Kim Kardashian and Floyd Mayweather are back on the hook for a class action lawsuit that alleges their improper promotion of the now-defunct crypto token EthereumMax (EMAX).

03.05 / 15:25

Dogecoin markets Investments Liquidity Uniswap Pump and Dump 3 signs PEPE token is about to trap bulls after 2,000% price rally

New meme-coin Pepe (PEPE) has entered a sharp correction phase after surging by more than 2,000% since its debut a few weeks ago.

21.02 / 21:29

regulation Pump and Dump Market Update Bitcoin Pump-and-dump PUMP Beware of Bing AI chat and ChatGPT pump-and-dump tokens — Watch The Market Report live

This week on The Market Report, the resident experts at Cointelegraph discuss dozens of pump-and-dump tokens purporting to be related to ChatGPT and Bing AI chat.

17.02 / 07:23

Ethereum defi Scams Fraud Pump and Dump PUMP Crypto investors spent $4.6B buying 'pump and dump' tokens last year

Cryptocurrency investors funneled as much as $4.6 billion into crypto tokens suspected to be part of “pump and dump” schemes in 2022.

21.11 / 18:41

markets solana FTX Pump and Dump exit week PUMP Serum price soars 140% in one week amid FTX 'exit pump' fears

Serum, a "decentralized exchange" on the Solana blockchain, has performed exceptionally well in terms of its SRM token price, despite it ties to the defunct FTX exchange.

08.11 / 12:23

business Altcoin community Pump and Dump Alameda on the radar of BitDAO community for alleged dump of BIT tokens

The recent concerns related to the volatility of FTX Token (FTT) seeped into FTX CEO Sam Bankman-Fried’s other business operation, Alameda Research, as the BitDAO community requested information about Alameda’s BitDao (BIT) holding commitment.

30.09 / 06:39

Twitter defi YouTube Pump and Dump ‘I've done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations

Crypto influencer Lark Davis has refuted new allegations from Twitter “on-chain sleuth” ZachXBT of shilling “low cap projects” to his audience “just to dump them shortly after.”

13.08 / 14:33

lending goldman sachs Pump and Dump Bankruptcy network CEL Celsius Network is bankrupt, so why is CEL price up 4,000% in two months?

Crypto lending platform Celsius Network has an approximately $1.2 billion gap in its balance sheet, with most liabilities owed to its users. In addition, the firm has filed for bankruptcy protection, so its future looks bleak.

25.07 / 06:59

business Law security Pump and Dump class action Yuga Labs 'inappropriately induced' BAYC investors: Class action

A proposed class-action lawsuit alleges that Yuga Labs “inappropriately induced” the community to buy Bored Ape Yacht Club non-fungible tokens (NFTs) and the project’s affiliated ApeCoin (APE) token.

16.07 / 13:47

business Fraud Pump and Dump Bitcoin Pump-and-dump PUMP How to identify and avoid a crypto pump-and-dump scheme?

Educating oneself about the crypto ecosystem is crucial for investors to pursue during a bear market while awaiting a bull cycle. That being said, having a good understanding of crypto investment entails keeping an eye out for fraudulent projects that threaten to drain assets overnight, a.k.a. pump-and-dump schemes.

14.07 / 09:13

business Twitter Digital Pump and Dump PUMP Voyager token skyrockets as VGX pump scheme touted

The native token for the embattled crypto brokerage Voyager Digital has skyrocketed in what seems to be a new effort to inflate its price seemingly inspired by the recent "CEL short squeeze."

29.06 / 16:15

markets Stablecoin Pump and Dump week Double bubble? Terra's defunct 'unstablecoin' suddenly climbs 800% in one week

Terra's $40-billion experiment to create a functional "algorithmic stablecoin" project has failed drastically following its collapse in May.

04.04 / 18:39

markets Waves Stablecoin Pump and Dump Neutrino Dollar breaks peg, falls to $0.82 amid WAVES price 'manipulation' accusations

Neutrino Dollar (USDN), a stablecoin issued through Waves-backed Neutrino protocol, lost its U.S. dollar-peg on April 4 amid speculations that it could become "insolvent" in the future.

29.12 / 07:11

regulation Pump and Dump ASIC ASIC reveals how it infiltrated crypto ‘pump and dump’ Telegram groups

The Australian Securities and Investments Commission (ASIC) has revealed the details of how it took down crypto “pump and dump” Telegram groups back in October.

09.12 / 15:15

Altcoins Pump and Dump 'Brad Sherman Meme Coin Ecosystem' Grows as Hamster Pumps and Mongoose Joins the Party

Some obscure – and some brand new – digital tokens soared higher in price today after comments from a US Congressman during a hearing at the US House of Representatives went viral in the crypto community.

15.11 / 20:49

regulation Pump and Dump London London assembly member calls for ban on crypto ads in trains and buses

Sian Berry, former co-leader of the Green Party of England and Wales and current member of the London Assembly, is looking to crack down on crypto advertisements on public transport.

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