Pump and dump News
Analysis suggests at least three Reddit moderators dumped thousands of dollars worth of Moons just minutes before the actual announcement.
Reddit mods dumped tokens hours before blockchain program termination
The judge presiding over a class suit by EMAX token investors gave them a final chance to file their claims against celebrities who allegedly promoted it.
EMAX investors given third and final chance at celeb promo suit
The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN.
Nima Capital goes dark after dumping 9M SYN tokens, community calls it VC rug
A U.S. federal court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws.
Court rules in favor of HelbizCoin investors; class action to go ahead
While a federal judge dismissed the lawsuit last year, U.S. District Judge Michael Fitzgerald has given the plaintiffs a new chance at pursuing action against t...
EMAX class action against Kim K and Mayweather is back on, says judge
PEPE price risks losing 20% in May due to shaky technicals, waning retail interest and possible market manipulation.
3 signs PEPE token is about to trap bulls after 2,000% price rally
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss ChatGPT pump-and-dump tokens and why you should be cautious.
Beware of Bing AI chat and ChatGPT pump-and-dump tokens — Watch The Market Report live