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, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo...
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, to drop to $0.02. The price crash, however, follows a period of wild...
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. In typical crypto fashion however, the price soon started...
Are Bitcoin Day Traders Playing The Pump And Dump Game?
Bitcoin has been consolidating for a month, yet micropatterns have emerged even though the chart has been relatively flat. Today another predictable plunge has taken BTC back below $8k...
BitMax Accused of Arranging Pump and Dumps
Crypto exchange BitMax has been accused of being involved in pump and dump schemes to benefit from IEO projects. Lunar Digital Assets CEO Bashes BitMax On Tuesday, Han Yoon, founder...
Fake News: Due Diligence is Essential for Crypto Investors
Fake news – this cliché is everywhere in the political space, but the cryptocurrency industry seems to be the real fertile soil for this infamous phenomenon. Is Social Media to...
Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T.I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T.I. and...
YoBit Inflates PutinCoin in Blatant Pump and Dump Promotion
As stigmas associated with cryptocurrency investing dissipate, YoBit decided to go rogue and launch a rather unique marketing promotion involving PutinCoin. Pump It Up! On October...
Binance vs. DigiByte — The Gloves are Off
Binance’s announcement yesterday that it would henceforth donate all listing fees to charity was met with derision from some. Notably DigiByte founder, Jared Tate, who questioned...
Monero Surges As ‘MoneroV’ Hard Fork Approaches – But Buyers Beware!
Monero is riding high this week as the hype surrounding the soon-to-be forked MoneroV swells – but will it last? When Moonero? In the span of only a week, Monero (XMR) has seen...
CloakCoin Implements ‘Major Overhaul’ to Improve Reputation
CloakCoin, a privacy-centric altcoin launched in 2014, has announced a “major overhaul and reconstruction” to improve its reputation and facilitate anonymous cryptocurrency...