Wall Street tycoon warns Bitcoin of another 'pump and dump' trap
He wrote on the social media
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KSI Denies Crypto Pump and Dump: ‘I Was Just Bad at Crypto’
16/02/2024 03:05
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More news about ksi pump and dump
- JinseFinance
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.
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Craig Wright attacked Ripple CTO and one of the original XRP ledger architects David Schwartz in a series of tweets.
Finbold"Nothing Wrong with Selling", Denies Pump and Dump Allegations
On-chain crypto researcher ZachXBT alleged that influencer Lark Davis engaged in shilling tokens.
BeincryptoPopular 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.
FinboldCan exchanges create imaginary Bitcoin to dump price? Crypto platform exec answers
Serhii Zhdanov called for broader regulation in offshore crypto exchanges that do not go through financial audits.
CointelegraphWhat 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.
CointelegraphHow 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.
CointelegraphInfluencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented ...
BitcoinistASIC 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."
Cointelegraph