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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AVAX, SOL Dump Hard Daily, BTC Struggles at $41K Ahead of Last 2023 FOMC Meeting (Market Watch)
13/12/2023 17:42
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Altcoin SNM's 4,000% Price Surge in 24 Hours Fuels Pump and Dump Claims
The altcoin’s abrupt price surge has fueled speculation that the altcoin is being targeted by a pump-and-dump group.
OthersPossible 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.
BitcoinistEthereum Whales and Shark Wallets Dump as ETH Price Struggles
ETH's price has struggled, declining by 9% over the last 30 days.
Beincrypto"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.
FinboldWhat 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.
CointelegraphAvalanche drops 30% on fears Terra's LFG will dump AVAX next
Luna Foundation Guard is emptying its crypto reserves to bring its stablecoin back to its $1-peg, risking a massive AVAX selloff.
CointelegraphASIC 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