Influencer – DIGIT INFO

MrBeast Accused of Insider Trading And Pump-and-Dump Schemes, Allegedly Profiting $23 Million

DIGIT — Thu, 31 Oct 2024 22:58:05 +0000

Popular influencer MrBeast (@MrBeast), who boasts 31.2 million followers, is under scrutiny following allegations of insider trading, misleading investors, and leveraging his influence to pump cryptocurrency tokens—only to later dump them for profit. Based on a detailed investigation of his wallet transactions on Arkham Intelligence, it’s estimated he made over $23 million from various crypto projects through these practices. This is MrBeast An influencer with over 300M followers In 2021, he pocketed $23 MILLION off insider trades and pump & dump schemes in crypto This is the story he never wanted you to find out pic.twitter.com/fSTo6ZJk6K — Rekt Fencer

The post MrBeast Accused of Insider Trading And Pump-and-Dump Schemes, Allegedly Profiting $23 Million appeared first on The Merkle News.

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Caitlyn Jenner joins Rich the Kid alleging they were ‘scammed’

DIGIT — Tue, 28 May 2024 04:51:28 +0000

Caitlyn Jenner has seemingly acknowledged her connection with memecoin adviser Sahil Arora, alleging he “scammed” her, but says she will continue to invest in and promote the JENNER token.

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Ben Armstrong spends night in jail with prowling, simple assault charges

DIGIT — Wed, 27 Sep 2023 04:03:58 +0000

Crypto influencer Ben “BitBoy” Armstrong was released on bail around 8 hours after being booked by Gwinnett County police for loitering and simple assault.

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Ben ‘Bitboy’ Armstrong arrested on livestream over Lambo dispute

DIGIT — Tue, 26 Sep 2023 05:53:45 +0000

Crypto influencer Ben “BitBoy” Armstrong has reportedly been arrested following a livestream outside the house of Carlos Diaz, a former business partner.

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UK uses Love Island star to warn finfluencers on crypto and investment schemes

DIGIT — Fri, 07 Apr 2023 06:50:06 +0000

The financial and advertising regulators posted a seven-part checklist to ensure these social media stars stay within the bounds of the law.

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NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

DIGIT — Fri, 17 Feb 2023 17:31:56 +0000

The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the SEC $1.409 million. SEC Chair Gary Gensler Wants to Remind Celebrities of Disclosure Laws […]

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Google Ads-delivered malware drains NFT influencer’s entire crypto wallet

DIGIT — Mon, 16 Jan 2023 01:48:07 +0000

A sponsored advertising link on Google hid malware that siphoned thousands of dollars worth of crypto and NFTs from an influencer’s wallet.

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Saying ‘not financial advice’ won’t keep you out of jail: Crypto lawyers

DIGIT — Wed, 02 Nov 2022 23:27:01 +0000

Australian and U.S. digital asset lawyers told Cointelegraph that by and large, the words on their own as “pretty useless.”

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‘I’ve done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations

DIGIT — Fri, 30 Sep 2022 02:15:55 +0000

Davis 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.”

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Bitcoin Dips as Elon Musk Tweets Broken Heart Emoji

DIGIT — Fri, 04 Jun 2021 11:36:36 +0000

The price of the leading cryptocurrency took a hit after billionaire Elon Musk mentioned Bitcoin in a new tweet hinting at a breakup. Musk’s latest crypto post, featuring a broken heart emoji and a reference to a Linkin Park song, effectively halted this week’s market rebound. Musk Tweet Pushes Bitcoin Price Down Before the Weekend […]

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