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ASIC reveals how it infiltrated crypto ‘pump and dump’ Telegram groups

December 29, 2021 by DIGIT
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The Australian financial watchdog has revealed the details of how it took down ASX traders suspected of taking part in a coordinated Telegram pump and dump scheme.

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Categories ASIC, Crypto, pump and dump
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  • bitcoinBitcoin(BTC)$88,359.000.22%
  • ethereumEthereum(ETH)$2,982.720.14%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$852.30-0.21%
  • rippleXRP(XRP)$1.91-1.08%
  • usd-coinUSDC(USDC)$1.000.03%
  • solanaSolana(SOL)$125.42-0.66%
  • tronTRON(TRX)$0.2870162.45%
  • staked-etherLido Staked Ether(STETH)$2,983.120.29%
  • dogecoinDogecoin(DOGE)$0.130062-1.34%