Implementing an anti-dumping policy helps counter scammers who entice investors into projects before capitalizing on their own tokens to flee with profits.
Pump and dump News
Over 90,000 Ethereum-based projects were likely involved in pump-and-dumps schemes, damaging the industry’s reputation amid liquidity pulls.
1066Crypto investigator Coffeezilla argued that saying one thing and trading against it is still a pump-and-dump and unethical.
8494Analysis suggests at least three Reddit moderators dumped thousands of dollars worth of Moons just minutes before the actual announcement.
40996The 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.
2791The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN.
7052A U.S. federal court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws.
11248While 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 the celebrities.
2726PEPE price risks losing 20% in May due to shaky technicals, waning retail interest and possible market manipulation.
20907On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss ChatGPT pump-and-dump tokens and why you should be cautious.
8635Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis.
5214FTX exposure risk has not stopped Serum price from a massive rally despite major cryptocurrency exchanges delisting SRM.
7281Bybit co-founder Ben Zhou stated that while no wrong-doing is confirmed, the BitDAO community would like to see proof of fund from Alameda.
3649Davis 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.”
7071The incredible LUNA rally took place amid a flurry of positive and negative events while technicals suggest a correction is coming.
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