Crypto Market Manipulation: Popular Youtuber Accused Of Pump-And-Dump Schemes
On Tuesday, popular YouTuber KSI returned to crypto after almost two years. After his return, a crypto investigator discussed some ...
Tag: Pump and Dump
Almost 25% Of New Crypto In 2022 Could Have Been ‘Pump And Dumps’, Study Finds
According to the most recent study conducted by Chainalysis, unwitting users spent around $4.6 billion worth of crypto, acquiring them ...
Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. ...
Jake Paul, Soulja Boy, Other Celebs In Hot Water For Pump-Dump Scheme – Is SafeMoon, Safe?
Celebrities Jake Paul, Soulja Boy, and Nick Carter, among others, are being sued for being involved in the SafeMoon crypto ...
Hollywood Celebs Hit With Lawsuit Over Ethereum Max (EMAX) Promotion
Multiple Hollywood celebs have now come under fire for their role in promoting the highly controversial token called Ethereum Max. ...
Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U.S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, ...
Matic Network (MATIC) Team Explains Sudden Token Flash Crash
The Matic Network (MATIC) token went through a crisis, erasing more than 50% of its price in the past day, ...
Is Mindol (MIN) Just Another Classic Pump-and-Dump Coin?
In the past couple of days, the Mindol (MIN) token has attracted significant attention after jumping to the top 30. ...
