Category: pump and dump
Auto Added by WPeMatico
Reddit mods dumped tokens hours before blockchain program termination
Analysis of token movements from Redditor moderators’ wallets suggests at least three moderators dumped thousands of dollars worth of Moon tokens just minutes before the actual announcement.
Nima Capital goes dark after dumping 9M SNY tokens, community calls it VC rug
The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN.
Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
A U.S. District Court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws.
3 signs PEPE token is about to trap bulls after 2,000% price rally
PEPE price risks losing 20% in May due to shaky technicals, waning retail interest, and too many risks of market manipulation.
Powered by WPeMatico
Beware of Bing AI chat and ChatGPT pump-and-dump tokens — Watch The Market Report live
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.
Powered by WPeMatico
BingChatGPT ‘pump & dump’ tokens emerging by the dozens: Peckshield
Blockchain security firm Peckshield on Twitter said it has found dozens of pump-and-dump tokens purporting to be related to ChatGPT.
Powered by WPeMatico
Wash trading will cause crypto’s next implosion: Mark Cuban
The majority of centralized exchange volume is fake, according to the billionaire investor and Dallas Mavericks owner.
Powered by WPeMatico
Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and ‘Is Here to Stay’
Powered by WPeMatico
Serum price soars 140% in one week amid FTX ‘exit pump’ fears
FTX exposure risk has not stopped Serum price from a massive rally despite major cryptocurrency exchanges delisting SRM.
Powered by WPeMatico