2020-8-22 03:13 |
As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto 'pump and dump' schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one. origin »
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One trader lost $102,000 after getting swept up in the short-lived pump and dump.
2024-12-19 14:52 | |
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Blockchain investigator ZachXBT has accused four online traders of engaging in a pump and dump scheme with Ethereum token, PAAL AI, to profit at their followers' expense. The post Four Crypto Traders Accused of PAAL AI Pump and Dump Scheme appeared first on BeInCrypto.
2023-9-11 02:48 | |
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Pump and dump schemes have become relatively popular in the cryptocurrency industry these days.… The post Pump and dump: top 3 cryptos being pumped this weekend appeared first on CoinJournal.
2022-7-10 21:12 | |
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Bitcoin price has been stuck trading within a small symmetrical triangle. These continuation patterns tend to suggest another equal sized move down is coming. However, a sweep of lows would “perfect” a buy setup that could initiate a pump and dump fractal from years ago.
2021-6-7 20:00 | |
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As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto pump and dump schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one.
2021-1-22 14:13 | |
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Pump and dump groups are a growing problem in the cryptocurrency space. Learn what these scams look like and how to protect yourself from them. The post Pump and Dump Groups | Navigating the Crypto Waters appeared first on CoinCentral.
2018-12-27 19:45 | |
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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.
2018-8-7 23:22 | |
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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.
2018-8-7 17:40 | |
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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.
2018-8-7 17:05 | |
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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.
2018-8-7 16:30 | |
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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 […]
2018-8-6 16:17 | |
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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.
2018-8-5 12:33 | |
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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.
2018-8-4 21:49 | |
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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.
2018-8-3 11:49 | |
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Initial Coin Offerings (ICOs) are fast becoming anathema to the cryptocurrency industry. More than 81 percent of all ICOs are fraud. Most investors and enthusiast are unaware of these pump and dump schemes.
2018-7-31 02:01 | |
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When a relatively obscure altcoin gets listed on a major exchange its price will literally go to the moon. Crypto traders have seen it time and time again and it seems like the daily pump and dump of some altcoin or other has become commonplace.
2018-7-23 17:21 | |
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William Shatner, the Captain Kirk of the world famous original series Star Trek, recently tweeted in the response of a fake Ether giveaway being promised by a fake Twitter handle created in the name of Shatner.
2018-7-10 00:00 | |
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Legendary actor William Shatner who is beloved around the world for his portrayal of Captain James T. Kirk on the original Star Trek series has been righting some wrongs of his own in the crypto universe as he called out a ‘pump and dump scheme’ using his name on a fake twitter account.
2018-7-9 13:00 | |
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The Cryptovest team went undercover to investigate some of the largest pump and dump groups still in operation inside of Telegram, exposing their machinations and methods.
2018-7-6 12:39 | |
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Пойдём от общего к частному. Эта статья не о манипуляциях финансовым рынком в целом. Это статья о конкретном приёме – Pump&Dump. Именно на рынке криптовалют. Особое внимание информационным вбросам и методам раскрутки шиткойнов.
2018-6-15 09:03 | |
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Gennaro D'Urso is the founder of Pharma Collective and Israel Mersky is the Director at Pharma Collective. Gennaro has a background in science and entrepreneurship, while Israel comes from the advertising industry and has experience in the pharmaceutical psychedelic space.
Jasper De Gooyer is the co-founder and CTO at SEDA, a multichain, permissionless protocol connecting real-world data to any network on-chain.
Bitget, top global cryptocurrency exchange and Web3 company, is responding to trader demand and is to list SKALE (SKL). The SKALE Network is designed to enhance the scalability and efficiency of Ethereum-compatible applications.
VALR, Africa's largest cryptocurrency exchange by trading volume, has launched perpetual futures trading, featuring the world's first Bitcoin and USDT perpetual futures paired against the South African Rand.
Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).
Since its 2009 inception, Bitcoin has heralded a shift from traditional to decentralized finance (DeFi), signaling the future of financial markets. Today, the crypto landscape extends beyond Bitcoin, with multiple projects contributing to a dynamic ecosystem of financial innovation.