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Tag: Pump-and-dump

  • Chainalysis: Most New Tokens in 2022 Were Fake
    Altcoin News

    Chainalysis: Most New Tokens in 2022 Were Fake

    Crypto fraud has always been a problem, but a new report issued by blockchain analysis firm Chainalysis shows just what a big issue it’s become.…

    Nick Marinoff

    ·

    March 18, 2023
  • Research Paper: Crypto Scams Are Too Common
    Security & Ransomware

    Research Paper: Crypto Scams Are Too Common

    It looks like crypto scams are far more prominent than we originally thought, according to a new research paper. Crypto Scams Are Pretty Common Analysts…

    Nick Marinoff

    ·

    August 17, 2020
  • Cryptocurrency Fraud: Investors Sue Rapper ‘T.I.’ for Alleged Involvement in ICO Scam
    Altcoin News

    Cryptocurrency Fraud: Investors Sue Rapper ‘T.I.’ for Alleged Involvement in ICO Scam

    American rapper Clifford Joseph Harris Jr., better known by his stage name “T.I.,” is the latest celebrity to face charges of fraud on account of…

    Nick Omo

    ·

    November 2, 2018
  • Yobit Crypto Exchange Announces Public Pump and Dump Scheme
    Altcoin News, OpEd

    Yobit Crypto Exchange Announces Public Pump and Dump Scheme

    Yobit may normally barely be able to hold onto the #50 spot on Coin Market Cap, but someone over there must have cojones the size…

    Cynthia Turcotte

    ·

    October 10, 2018
  • Bytecoin Returns on CoinMarketcap Despite Some Excluded Exchanges
    Altcoin News

    Bytecoin Returns on CoinMarketcap Despite Some Excluded Exchanges

    It did not take all that long for Coinmarketcap to relist Bytecoin. After removing this currency earlier in the week, that decision has now been…

    JP Buntinx

    ·

    May 10, 2018
  • Bytecoin Price Corrects Itself as Common Sense Returns to the Market
    Altcoin News

    Bytecoin Price Corrects Itself as Common Sense Returns to the Market

    A lot of things have happened for ByteCoin in the past few days. After yesterday’s massive and ridiculous pump, it seems the currency has now…

    JP Buntinx

    ·

    May 9, 2018
  • Bitcoin Cash Trading Volume Reaches a New All-time High of Over $4bn
    Bitcoin News

    Bitcoin Cash Trading Volume Reaches a New All-time High of Over $4bn

    The big story of today is how Bitcoin Cash makes all other cryptocurrencies look bad. Thanks to its massive price gains, one BCH is worth…

    JP Buntinx

    ·

    November 10, 2017

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Trending Now

  • Tether Leads $1.4B NEURA Robotics Round to Back Machine Economy

    Samuel

    ·

    June 10, 2026
  • Shotgun.fun Launches as the First Trading Terminal With 100% Cashback

    chainwire

    ·

    June 10, 2026
  • CFTC Proposes New Rules for Booming Prediction Markets

    Samuel

    ·

    June 10, 2026
  • Mastercard Launches Agent Pay for AI With Stablecoin Support

    Samuel

    ·

    June 10, 2026

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