Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to...
BitMax Accused of Arranging Pump and Dumps
Crypto alternate BitMax has been accused of being concerned in pump and dump schemes to learn from IEO initiatives.
Lunar Digital Belongings CEO Bashes BitMax
On Tuesday, Han Yoon, founder and...
Pretend Information: Due Diligence is Important for Crypto Buyers
Pretend information – this cliché is in every single place within the political area, however the cryptocurrency business appears to be the actual fertile soil for this notorious phenomenon.
Is...
Pump and Dumps Are the Final Indignity for Dying Coins
You can tell an altcoin is close to death when its price soars. That may sound like a contradiction in terms, but that’s what can happen to crypto assets...
Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months
A report compiled by researchers from Tel Aviv University, The University of Tulsa, and the University of New Mexico has found nearly 5,000 advertisements for cryptocurrency pump and dump...
Chatter Report: Schiff Accuses Kelly of Pump and Dump, Lingham Calls for ‘Real Adoption’
In our latest roundup of crypto chatter, tensions run high as Peter Schiff accuses Brian Kelly of dumping bitcoin on retail investors. The accusation surfaced after Kelly recently revealed...