Pump and dump News

FTX exposure risk has not stopped Serum price from a massive rally despite major cryptocurrency exchanges delisting SRM.

Bybit co-founder Ben Zhou stated that while no wrong-doing is confirmed, the BitDAO community would like to see proof of fund from Alameda.

Davis claimed he received nothing for free from the projects it’s alleged he profited from, and the amounts he sold weren’t enough to “dump the price.”

The incredible LUNA rally took place amid a flurry of positive and negative events while technicals suggest a correction is coming.

Takeover rumors and an ongoing short squeeze help CEL price rally but is there enough momentum for more upside?

Since crypto regulations are still being developed, crypto pump-and-dump groups support the promotion of unknown coins over Discord and Telegram.

Law firm Scott+Scott alleges that Yuga Labs promoted a chance at huge returns on investment to “unsuspecting investors.”

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.

Unknown crypto venture firm MetaFormLabs has initiated a campaign to pump VGX as part of a proposed Voyager rescue package.

The USTC price rally does not mean it would reclaim its lost U.S. dollar peg in the future.

Mixing conspiracy theories, a distrust for traditional institutions and hopium in crypto, two influencers are alleged to have made millions using pump-and-dump schemes.

The document will require crypto companies to seek and prevent insider trading and market manipulation.

The upcoming Decred hard fork also plans to increase DCR rewards for PoS validators from 30% to 80%.

Waves founder Sasha Ivanov says Alameda Research is behind the ongoing WAVES price decline.

The Australian financial watchdog has revealed the details of how it took down ASX traders suspected of taking part in a coordinated Telegram pump-and-dump scheme.