USDT briefly fell back to $0.9976 as traders dumped USDT on Curve and UniSwap

24% of New Tokens in 2022 Were Likely Pump and Dump Schemes

The study discovered that creators of the pump and dump tokens made roughly $30 million in profits while the victims invested $4.6 billion. 

Possible Price Dump for Axie Infinity Coming on October 25? Here’s Why

Crypto winter has also hit the popular blockchain-based online video game sector in recent months.

Ethereum Whales and Shark Wallets Dump as ETH Price Struggles

ETH's price has struggled, declining by 9% over the last 30 days.

"Nothing Wrong with Selling", Denies Pump and Dump Allegations

On-chain crypto researcher ZachXBT alleged that influencer Lark Davis engaged in shilling tokens.

Popular trader hints ‘Pump & Dump’ on the horizon for Ethereum

The upcoming ETH Merge upgrade is projected to potentially trigger a rally in the value of the cryptocurrency since it will improve the blockchain after the Proof-of-Stake (PoS) switch.

Crypto Liquidations over $300M, Bitcoin and Ethereum Dump over 6%

What are crypto pump and dump groups? Are they legal?

Self-organized teams that support crypto scams on Discord or Telegram are not illegal in the crypto market except in regulated exchanges.

On-Chain Data Shows Bitcoin Miners May Be Preparing To Dump

On-chain data shows Bitcoin miners withdrew a large amount of coins from their wallets yesterday, suggesting they may be planning ...

How to identify and avoid a crypto pump-and-dump scheme?

Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and social influencers.

ASIC takes aim at pump and dump groups on Telegram

In a message to the ASX Pump Organization on Telegram, ASIC said: "Joint pumping up shares is illegal. We can see all trades and use trader identities."