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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

2023-10-20T14:15:44+01:00

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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

2023-10-06T05:35:09+01:00

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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

2023-09-05T12:47:19+01:00

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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

2023-09-04T06:38:09+01:00

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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

2023-06-08T05:50:01+01:00

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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

2023-05-03T16:11:40+01:00

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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

Adrian J. Permal

2023-02-21T17:00:00+00:00

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Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis.

Crypto investors spent $4.6B buying ‘pump and dump’ tokens last year

2023-02-17T03:51:35+00:00

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