Previously, we learned about RACA’s steps to increase prices and how the company manipulated its community with media tricks. Next comes a… Continue reading on
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How to identify and avoid a crypto pump-and-dump scheme?
Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and
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Voyager token skyrockets as VGX pump scheme touted
Unknown crypto venture firm MetaFormLabs has initiated a campaign to pump VGX as part of a proposed Voyager rescue package.
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Crypto influencers allegedly weaponize conspiracies to fleece QAnon followers
Mixing conspiracy theories, a distrust for traditional institutions and hopium in crypto, two influencers are alleged to have made millions using pump-and-dump schemes.
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ASIC reveals how it infiltrated crypto ‘pump and dump’ Telegram groups
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
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London assembly member calls for ban on crypto ads in trains and buses
The lawmaker said that she wasn’t specifically targeting memecoin Floki Inu in the push for this crackdown, but rather as one of three current crypto
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