Новости о Dump Pump [ Фото новости ] [ Свежие новости ] | |
Известный аналитик Ларк Дэвис мог участвовать в схемах Pump & Dump
Исследователь под ником ZachXBT создал ветку обсуждений в Twitter, в которой обвинил криптоинвестора и блогера Ларка Дэвиса в неоднократном участии в схемах Pump & Dump. 1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after. дальше »
2022-9-30 13:43 | |
4,818 Pump and Dump Schemes Involving Bitcoin (BTC) and 300 Cryptos Identified By a Team of Economists
On the 18th of December, a team of economists from America and Israel released a research paper examining pump and dump schemes in the crypto-verse that have flourished on the two platforms of Telegram and Discord. дальше »
2018-12-20 18:06 | |
Research: Discord and Telegram are the most popular outlets for pump and dump schemes
On December 18, the analysts of Social Science Research Network (SSRN) published the research about a pervasive tactic known to crypto market – pump and dump schemes. The paper quantifies the scope of cryptocurrency pump and dump on Discord and Telegram, two widely popular group messaging platforms with 130 million users and 200 million users […] дальше »
2018-12-20 13:34 | |
В Telegram и Discord «работают» тысячи групп pump&dump и мошенников
18 декабря сеть Social Science Research (SSRN) сообщила о том, что, согласно данным её исследования, в популярных мессенджерах живут тысячи групп, которые занимаются мошенническими схемами pump-and-dump. дальше »
2018-12-19 18:33 | |
Bitcoin nears $4000 breakout, Altcoins attain a whopping 82.76% in Gains
At the moment of writing this article, nays are turning to yays, speculators who branded the bull run as a “pump and dump” situation are now on a boat of skepticism. Yes, there’s a ball of excitement bouncing in the cryptocurrency community, and HODLers are interpreting it as Santa’s Christmas gift. дальше »
2018-12-19 17:27 | |
Chatter Report: Schiff Accuses Kelly of Pump and Dump, Lingham Calls for ‘Real Adoption’
In our latest roundup of crypto chatter, tensions run high as Peter Schiff accuses Brian Kelly of dumping bitcoin on retail investors. The accusation surfaced after Kelly recently revealed that he is net short on BTC. дальше »
2018-12-19 11:30 | |
Pump and Dump? What is the force behind the massive eruption in bullish trends since the past two days?
“what is this bullsh*t? suddenly there is green coming up all across the board”; these were the words of a cryptocurrency trader sometime yesterday. Upon seeing the cryptocurrency market light up in green, it seemed almost impossible to most traders that a bull run might just be emerging. дальше »
2018-12-19 22:35 | |
Pump and Dump: как разбогатеть, манипулируя рынком
Спекуляции на рынке криптовалют - естественный процесс для индустрии. Торговые стратегии Pump and Dump уходят корнями еще в фондовый рынок. Но при этом многие трейдеры считают это явление не самым честным способом заработка. дальше »
2018-12-11 07:00 | |
Study: Pump and Dump Schemes have Negligible Effect on Crypto Markets
A study by the Massachusetts Institute of Technology has revealed that machine learning can identify crypto pump and dump schemes before they happen. It arrived at a figure generated by fraudulent trading which is a tiny fraction of the total trade volume. дальше »
2018-12-6 18:00 | |
“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
Market clearly believes that Stellar (XLM) is the next Coinbase listing, ZEC and ADA far behind
First it was ZRX that surged in the anticipation of its listing on Coinbase, then it was BAT’s turn. Once BAT did its ritual pump and dump, buyers are parking their gains from these two altcoins into the next top candidates for Coinbase listing. дальше »
2018-11-12 15:13 | |
Controversial Oyster Protocol Project Forks into Opacity
Oyster Protocol, a hybrid IOTA/Ethereum smart contract platform designed to help websites garner revenue, has forked into Opacity, a tool for sharing files uploaded through Oyster. The November 6, 2018 move comes shortly after Oyster’s founder was accused of carrying out a pump and dump scheme using its network. дальше »
2018-11-8 00:00 | |
Rapper T.I. and Business Partner Ryan Felton Sued for Securities Fraud
Rapper T. I. and his business partner are being sued for securities fraud by several individuals that had invested in their cryptocurrency. The “Live Your Life” rapper – whose real name is Clifford Harris Jr. дальше »
2018-11-4 22:52 | |
Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
Pump&dump на Yobit. Что нужно знать
Крипторынок связан с высокими рисками, а некоторые из криптовалютных бирж сами по себе недостаточно надёжны. Поэтому к трейдингу надо подходить ответственно, тщательно анализируя, с какими площадками и активами стоит работать, а какие лучше обходить стороной (особенно если предложения кажутся сл... дальше »
2018-10-22 11:56 | |
Ripple (XRP) Remains Undeterred By Bitcoin (BTC) Uncertainty
Ripple (XRP) seems to be undeterred by Bitcoin (BTC)’s uncertain moves. It did fall yesterday like the rest of the market. However, it was very keen on reversing those losses today. The above chart for XRP/USD on the daily time frame shows Ripple (XRP) in a clear ascending channel. дальше »
2018-10-13 00:30 | |
YoBit Inflates PutinCoin in Blatant Pump and Dump Promotion
As stigmas associated with cryptocurrency investing dissipate, YoBit decided to go rogue and launch a rather unique marketing promotion involving PutinCoin. Pump It Up! On October 11th, YoBit decided to debut a controversial pump promotion in an attempt to win over investors. дальше »
2018-10-12 14:00 | |
Has Bitcoin (BTC) Finally Succumbed To Stock Market Pressure?
Bitcoin (BTC) held its ground when the stock market plunged deep into the red yesterday. Both the S&P 500 and Dow Jones Industrial Average registered significant drops. However, Bitcoin (BTC) remained unaffected by it. дальше »
2018-10-11 17:00 | |
Cryptocurrency exchange orchestrates shameless ‘pump and dump’ scheme
In a blatantly fraudulent turn of events, a small-time cryptocurrency exchange has decided the best way to beat the bear market is to just throw morality to the wind, and ‘pump and dump’ random coins. дальше »
2018-10-11 15:48 | |
Биржа Yobit обещает провести памп случайных монет
Криптовалютная биржа Yobit в своём твите от 10 октября заявила о том, что собирается провести памп случайных монет (то есть, по сути, провернуть мошенническую схему pump-and-dump). Согласно сообщению, она будет десять раз каждые одну-две минуты покупать случайную монету за один б... дальше »
2018-10-11 13:40 | |
SEC Investigates Possible Pump And Dump Scheme
Saint James Holding and Investment Company Trust and Cherubim Interests Inc. may not be as trustworthy as their names suggest.
дальше »2018-10-12 21:13 | |
Ripple (XRP) Defends 5 Week EMA Amid No Signs Of A Slow Down
Chart for XRP/BTC (1W) Ripple (XRP) has defended its 5 Week EMA. This is a clear message to all the critics out there calling Ripple (XRP)’s rally a pump and dump. RSI for the above weekly chart for XRP/BTC does seem to have neared the overbought range. дальше »
2018-10-9 18:30 | |
Ripple (XRP) Might Decouple From Bitcoin (BTC)
Chart for XRP/USD (1D) Ripple (XRP) rally is far from over yet. Its independent price moves have sparked some heated debates in the past few weeks. A lot of Ripple (XRP) critics have called its recent price moves “organized pump and dump”. дальше »
2018-10-5 23:30 | |
Is Ripple (XRP)’s Wild Bullish Spree Sustainable?
Ripple (XRP) has been on a wild bullish spree these past few days. A lot of people even in the crypto community have been trying to wrap their mind around how Ripple (XRP) has achieved such gains without the blessing of Bitcoin (BTC). дальше »
2018-9-27 00:30 | |
Cryptocurrency Market Update: Ripple’s xRapid Sends XRP 20% Higher
FOMO Moments Markets have recovered slightly; XRP, Cardano, Tron and Chainlink on a roll. Crypto markets have recovered slightly following yesterday’s ten billion dollar dump. Total capitalization has inched slowly back towards $200 billion and is about to break it. дальше »
2018-9-19 12:45 | |
BitPay Unsure On Altcoins But Optimistic On Bitcoin
The ICO market has been otherwise thriving throughout this year with overall number of projects starting and investment capital profited, it has doubled that of last year by the midway point. While Initial Coin Offerings have brought the passion of those in and out of the industry, mainly over empty projects which have to fill the space and sum to nothing other than ‘pump and dump schemes’. дальше »
2018-9-14 14:00 | |
Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
Cryptocurrency Market Update: Bitcoin Diamond (BCD) Pump Defies the Dump
FOMO Moments Markets are in a bad shape on Monday; but Bitcoin Diamond and Waves recovering. Crypto markets are still in the doldrums as we start the week. A very small bounce yesterday prevented them reaching a new yearly low but levels are not far off it. дальше »
2018-9-10 13:42 | |
Wanchain (WAN) Joins World’s Largest Open Source Blockchain Initiative
The beautiful performance of cryptocurrency does not lie in pump and dump price increments, it has to do more with how it is changing the status quo. Talking about cryptos with exemplary acts, one needs not go far, but pick Wanchain (WAN). дальше »
2018-8-30 20:15 | |
NASAA launches an investigation into over 200 allegedly fraudulent ICOs
The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes. дальше »
2018-8-29 17:29 | |
Jordan Belfort Warns Against Bitcoin in New Documentary
Jordan Belfort’s story of stockbroking and scamming investors is one of the most popular tales from Wall Street. Known as the “Wolf of Wall Street,” his story was depicted by Leonardo DiCaprio in a movie by the same name. дальше »
2018-8-28 20:48 | |
Crypto Pumps and Dumps Are Over, but Its Troubles Are Far from Finished
After Tether faced accusations of propping up Bitcoin prices in 2017, it’s becoming increasingly hard to pump amid the dump in the $209 billion cryptocurrency market. However, the potential market stabilization doesn’t mean cryptocurrencies’ troubles are over. дальше »
2018-8-27 17:00 | |
Fitrova Up 944% this Week – Spotting the Pump and Dump
The fitness-based cryptocurrency Fitrova secured the spot of top gainer this week thanks to a 944 percent gain. These gains now appear to have been fueled by a massive pump… The post Fitrova Up 944% this Week – Spotting the Pump and Dump appeared first on CoinCentral. дальше »
2018-8-24 00:40 | |
Bitcoin’s Volatility Renders it Useless as a Payment Method, Says Former PayPal CEO
Bill Harris has made clear his view on cryptos several times. The former PayPal CEO has in the past described Bitcoin as the ‘greatest scam in history’ and a massive ‘pump and dump scheme.’ Harris recently reiterated his stand, further claiming that all the praise that Bitcoin has been receiving as an efficient payment method […] дальше »
2018-8-18 17:00 | |
ICO Exit Scams Have Cost Investors Nearly $100 Million
ICO exit scams have become a clear and present danger to the integrity of the cryptocurrency crowdsale paradigm. The prevalence of pump and dump ICO schemes threaten to scuttle the belief once held by investors in the potential of ICO token investments. дальше »
2018-8-14 21:00 | |
Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
Markets Manipulated By $825 Million In Six Months Through Surge In Pump & Dumps
The infamous pump and dump. We know it goes on and we know why people do it, sometimes though, the impact of a prolonged pump and dump scheme can be quite hard to measure. For those not familiar with the terminology, here’s a quick definition from Investopedia. дальше »
2018-8-8 14:00 | |
Altcoins bleed as crypto markets fall to new 2018 low
The entire crypto market seems to be behaving like one big pump and dump at the moment. A brief rally sent Bitcoin climbing over 25% in July only to dump it all again on an anticipated announcement by the US Securities and Exchange Commission. дальше »
2018-8-8 13:57 | |
Price Manipulation By A Group Has Generated $825 Million This Year
The cryptocurrency pump and dump that has trailed different cryptocurrency this year are induced price manipulation by a group for profit, as revealed by The Wall Street Journal. The manipulation that has taken place for the past six months has led to the generation of $825 million this year. дальше »
2018-8-7 23:22 | |
Как работают схемы Pump and Dump
Изучив данные о торгах и онлайн-активность трейдеров в период с января по июль включительно, Wall Street Journal обнаружил 175 схем Pump and Dump со 121 криптовалютой. В результате манипуляций цены внезапно взлетали и так же неожиданно падали спустя несколько минут. дальше »
2018-8-7 17:40 | |
Группы криптотрейдеров получили в 2018 году $825 млн на манипуляциях с курсом
Организованные группы трейдеров постоянно манипулируют ценами на криптовалютном рынке и используют для получения прибыли схему «Pump and Dump», пишет Wall Street Journal. Принцип работы схемы заключается в искусственном повышении стоимости актива с его последующей продажей. дальше »
2018-8-7 17:05 | |
WSJ: в 2018 году манипуляции на криптовалютном рынке уже принесли трейдерам $825 млн
Только за первые шесть месяцев 2018 года за счет манипуляций биржевым курсом с использованием схемы «pump and dump» трейдинговые группы смогли заработать $825 млн. Об этом говорится в отчете Wall Street Journal. дальше »
2018-8-7 16:30 | |
Buy! Buy! BYE! Crypto Traders’ Pump And Dump Price Manipulation Schemes
Pump groups feed millions of people in the business world, with price rises followed by rapid falls. So certainly dozens of trading groups are manipulating the price of cryptocurrencies on some of the largest online exchanges, generating at least $825 million in trading volume over the last six months, and hundreds of millions in losses […] дальше »
2018-8-6 16:17 | |
Safetrading: Top Cryptocurrency Telegram Trading Signal Groups?
What Is Safetrading? Safetrading is a platform where beginners and experienced investors in cryptocurrency find analyses of top trader consultants. Here investors can discover the best crypto trading signals. дальше »
2018-8-5 12:33 | |
Ethereum Classic Price: Major Pump Fueled by Coinbase Rumors Triggers FOMO Among Speculators
Today is proving to be a much tougher day for all cryptocurrencies. Bitcoin has faced an unexpected onslaught, and altcoins aren’t faring much better. One exception is the Ethereum Classic price which is getting pumped due to new Coinbase rumors. дальше »
2018-8-4 21:49 | |
GeyserCoin Price: Massive 70% Pump Prior to the Next Dump
Despite an overall bearish momentum affecting all cryptocurrency markets, some currencies still note surprising gains. Most of the gains are associated with currencies which have a small market cap, as those values are easier to manipulate. дальше »
2018-8-3 11:49 | |