Cryptocurrency markets are prone to pump-and-dump scams due to unclear regulations. Avoid scams by trading known cryptos on reputable exchanges like Coinbase or Binance. Spot a potential scam by ...

The latest: The SEC and DOJ on Friday both charged Trillium and its CEO Scott Murray with securities fraud, essentially ...

Jump Trading Accused of ‘Pump and Dump’ in Game Developer’s Suit Developer alleges manipulation of its DIO token on Huobi FractureLabs says it also filed arbitration against exchange ...

SomaXBT also mentioned several other tokens where the MrBeast wallet allegedly engaged in "pump and dump," wherein investors promote the crypto token only to sell them in the end for profit.

The class action claims EthereumMax operated a "pump and dump" scheme - where misleading marketing is used to inflate the price of an asset then sold to unwitting investors at a profit.

Federal prosecutors in Boston who filed the case said it’s the first time the agency has investigated crypto companies for running a “pump-and-dump” scheme, like those often conducted by ...

Once the agreements were in place, Jump and HTX used the token offering to carry out the pump-and-dump scheme, according to the complaint. In doing so, HTX solicited online influencers to hype the ...

Fracture Labs, creator of the Web3 game Decimated, has filed suit against market maker Jump Crypto for allegedly orchestrating a pump-and-dump scheme using its in-game currency, DIO. In a ...

A dual U.K.-Canadian citizen who allegedly masterminded a global pump-and-dump scheme has pled guilty in a U.S. court. U.S. authorities alleged that Ronald Bauer, a dual citizen who lived in London, U ...

And all that loot comes from a not just outrageously unethical, but also illegal scheme that traders sometimes fall prey to: it’s the infamous “pump-and-dump”. When aspiring, starry-eyed ...

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The ATX layout rotated the CPU and memory 90 degrees, allowing full-length expansions to be plugged into all sockets. The power supply blows air over the CPU rather than pulling air through the ...