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Pump and Dump Schemes

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Dutch regulator warns of crypto pump-and-dump risks ahead of MiCA

September 29, 2024 by DIGIT

The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December. Go to Source

Categories AFM, crypto manipulation, crypto transparency, Cryptocurrency regulation, EU crypto law, market integrity, MiCAR, Pump and Dump Schemes

Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR

September 29, 2024 by DIGIT

The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December Go to Source

Categories AFM, crypto manipulation, crypto transparency, Cryptocurrency regulation, EU crypto law, market integrity, MiCAR, Pump and Dump Schemes

Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren

January 26, 2023 by DIGIT

Senator Warren claims the Trump Administration “gave a green light” to allow for a cryptocurrency market full of junk tokens, rug pulls and ponzi schemes. Go to Source Powered by WPeMatico

Categories Banking, Elizabeth Warren, Environment, Gary Gensler, Government Accountability Office, Investigation, Pump and Dump Schemes, Ritchie Torres, Sanctions, Tom Emmer

Billionaire investor Bill Ackman says ‘crypto is here to stay’

November 21, 2022 by DIGIT

Bill Ackman’s conviction on crypto comes as much of the community attempts to regain confidence in the industry following the FTX fallout. Go to Source Powered by WPeMatico

Categories Bill Ackman, Global Economy, Helium, Intrinsic Value, Pershing Square Capital Management, Pump and Dump Schemes


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • ethereumEthereum(ETH)$3,043.49-3.57%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-4.23%
  • binancecoinBNB(BNB)$884.43-2.17%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.26-6.80%
  • tronTRON(TRX)$0.2854400.77%
  • staked-etherLido Staked Ether(STETH)$3,034.78-3.87%
  • dogecoinDogecoin(DOGE)$0.138716-6.99%
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  • bitcoinBitcoin(BTC)$89,528.00-3.03%
  • ethereumEthereum(ETH)$3,043.49-3.57%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-4.23%
  • binancecoinBNB(BNB)$884.43-2.17%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.26-6.80%
  • tronTRON(TRX)$0.2854400.77%
  • staked-etherLido Staked Ether(STETH)$3,034.78-3.87%
  • dogecoinDogecoin(DOGE)$0.138716-6.99%