Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U.S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, ...
Tag: Pump and Dump
Matic Network (MATIC) Team Explains Sudden Token Flash Crash
The Matic Network (MATIC) token went through a crisis, erasing more than 50% of its price in the past day, ...
Is Mindol (MIN) Just Another Classic Pump-and-Dump Coin?
In the past couple of days, the Mindol (MIN) token has attracted significant attention after jumping to the top 30. ...
Are Bitcoin Day Traders Playing The Pump And Dump Game?
Bitcoin has been consolidating for a month, yet micropatterns have emerged even though the chart has been relatively flat. Today ...
BitMax Accused of Arranging Pump and Dumps
Crypto exchange BitMax has been accused of being involved in pump and dump schemes to benefit from IEO projects. Lunar ...
Fake News: Due Diligence is Essential for Crypto Investors
Fake news – this cliché is everywhere in the political space, but the cryptocurrency industry seems to be the real ...
Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T.I. and a businessman for their involvement ...
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 ...
