Latest News and Articles about Pump-and-Dump
MOVE Token Scandal: Pump-and-Dump Scheme Exposed, Binance and Coinbase React
How MOVE’s Contracts Turned a Pump and Dump Into a Legal Agreement The MOVE token, once a promising cryptocurrency, has been rocked by a scandal that highlights the dark underbelly of the crypto world. A meticulous investigation revealed that insiders at Movement Labs orchestrated a pump-and-dump scheme through legal contracts, backed by venture capitalists and […]
Read MoreGalaxy Digital’s $200M NYAG Settlement Sparks Crypto Industry Debate
Crypto Leaders Clash Over Galaxy Digital’s $200 Million Settlement with NYAG The crypto industry is grappling with the fallout of Galaxy Digital’s $200 million settlement with the New York Attorney General (NYAG) over its promotion of the Terra (LUNA) token. This settlement has ignited a fierce debate among industry leaders, with some rallying behind Galaxy […]
Read More440 Masterminds Orchestrate $8.07T in Fake Crypto Trades: The Shocking Reality of Market Manipulation
440 Masterminds Behind $8.07 Trillion in Fake Crypto Trades: A Deep Dive into Market Manipulation A groundbreaking study reveals that just 440 individuals are responsible for orchestrating an astonishing $8.07 trillion in artificial trading volume through pump-and-dump schemes in the cryptocurrency market. This revelation not only underscores the vulnerability of the crypto ecosystem but also […]
Read MoreInvestor Lawsuit Alleges HAWK Memecoin’s 95% Crash Was a Pump-and-Dump Fraud
Investor Lawsuit Targets HAWK Memecoin’s Alleged Pump-and-Dump Scheme The launch of HAWK memecoin, spearheaded by meme star Haliey Welch on the Solana blockchain, has turned into a nightmare for investors whose funds vanished as the coin’s value plummeted more than 95% within hours. Now, investors are taking action through a federal lawsuit, alleging a pump-and-dump […]
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