Unmasking pump and dump scheme to protect your investment in crypto and NFT world and ensuring safe returns on your investment and also answering some questions.
Understand the manipulative 'Pump and Dump' scheme and its impact on the volatile cryptocurrency market.
در این مقاله توضیح می دهیم که شت کوین چیست، چگونه آن ها را شناسایی کنیم و تصمیم بگیریم که آیا سرمایه گذاری خوبی محسوب می شوند یا خیر.
Oliver Bell, the founder of Xcad Network, recently found himself defending YouTuber KSI amidst accusations of engaging in a pump-and-dump scheme involving digital asset tokens, including XCAD. The controversy erupted when crypto investigator ZachXBT accused KSI of promoting tokens on his X account and subsequently selling off a significant amount of them, totaling $850,000 in […]
With no tangible catalysts, things are not going to end well for momentum-chasing Dogecoin traders.
Ponzi, Pyramid, and Pump-and-Dump In today’s world, where promises of wealth and success often come with hidden risks, it’s important to be vigilant and informed about potential money schemes that …
Israeli and U.S. authorities arrested two Israeli nationals this week in connection with a massive data breach at J.P. Morgan last summer, according to Reuters. The two were arrested at their homes in Israel on Tuesday. They allegedly took part in the hacking which compromised information in 83 million household and small business accounts, making it one of the largest data breaches ever. An Israeli police spokeswoman confirmed the arrests but did not mention any possible tie to the J.P. Morgan breach.
Today,the cryptocurrency is on the dump with 230 Billion in a massive reddish Friday sell Off ..Unless You are a big Whaler who has tons…
Amid a downturn in the cryptocurrency markets, the apparent swathe of Bitcoin sell-offs from a $3 billion Chinese Ponzi scheme could be to blame
A new report from blockchain analysis firm Chainalysis reveals that the ongoing "crypto winter" didn't force crypto crime into hibernation.
A white coat investor was recently scammed. Here's what happened to that investor doc and how they got involved in a pump-and-dump scheme.
In 2022 alone, investors funneled an astonishing $4.6 billion into nearly 9,900 crypto tokens suspected to be part of “pump and dump” schemes, a deceptive practice where values are artificially inflated for profit, only to be sold off rapidly, leaving many investors with substantial losses. The explosive expansion of the crypto market has unfortunately made […]
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Gustavo Arnal, 52, was being sued for allegedly inflating the Bed Bath & Beyond's stock price in a 'pump and dump' scheme. It was filed in federal court just one week before he took his own life.
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