Gen Z Trader’s $30K Heist Backfires as Crypto Community Rallies Token to $56M Market Cap - token, dump, coin

Gen Z Trader’s $30K Heist Backfires as Crypto Community Rallies Token to $56M Market Cap

A young trader pulled off a pump-and-dump scheme on the coin called QUANT token, but the crypto community countered by rallying the token’s price. Trader Live Streams Token Dump A pump-and-dump coin created by an unidentified young trader saw its mar

Terence Zimwara
Binance under fire for allegedly listing pump-and-dump memecoin schemes - pump, crypto, dump, solana

Binance under fire for allegedly listing pump-and-dump memecoin schemes

Crypto community members have raised concerns over Binance’s listings of Solana-based memecoins—The AI Prophecy (ACT) and Peanut the Squirrel (PNUT)—alleging a possible pump-and-dump scheme. On Nov. 11, Binance, the world’s largest crypto exchange by

Oluwapelumi Adejumo
Is Ethereum Price a VC Pump and Dump? - dump, ethereum, eth, pump

Is Ethereum Price a VC Pump and Dump?

Ethereum (ETH) price has experienced a period of consolidation after recent gains, with a decline pushing it below the $2,550 support level. While ETH faces resistance of nearly $2,500, it holds the potential for recovery if it clears this key barrie

Coingape Staff
What’s MrBeast Role in the Alleged Crypto Pump and Dump Scam? - dump, pump

What’s MrBeast Role in the Alleged Crypto Pump and Dump Scam?

MrBeast is one of the highest-earning YouTubers, with 320M subscribers and multiple successful channels. He is known for conducting extremely difficult but rewarding competitions. Many will remember him for buying everything in people’s carts at mall

Pooja Khardia
Incoming BTC Crash? Whales Dump $141 Million in Bitcoin - bitcoin, whales, million, btc, dump, solana, eth

Incoming BTC Crash? Whales Dump $141 Million in Bitcoin

The post Incoming BTC Crash? Whales Dump $141 Million in Bitcoin appeared first on Coinpedia Fintech News On November 2, 2024, the cryptocurrency market experienced notable price declines across assets like Bitcoin (BTC), Ethereum (ETH), and Solana (

Zameer Attar
MrBeast's 'Refinable' Crypto Pump & Dump Allegations Explained - shopx, stak, pump, dump, crypto

MrBeast's 'Refinable' Crypto Pump & Dump Allegations Explained

MrBeast, with 320M+ subscribers, is under fire for alleged crypto pump-and-dump schemes. Reports suggest he profited millions by selling tokens like SHOPX, STAK, and FINE at peaks post-promotion, leaving followers at losses

Blockhead
Peter Schiff Warns Bitcoin Investors: ‘Get Ready for the Trump Dump’ - bitcoin, donald trump, dump, trump

Peter Schiff Warns Bitcoin Investors: ‘Get Ready for the Trump Dump’

Economist Peter Schiff forecasts a “Trump dump” for bitcoin, questioning its weak momentum amid Donald Trump’s rising election odds. Peter Schiff Sees ‘Trump Dump’ for Bitcoin Economist and gold advocate Peter Schiff, known for his skeptical view on

Kevin Helms
Jump Trading accused of crypto ‘pump and dump’ in game dev’s suit - pump, dump, game

Jump Trading accused of crypto ‘pump and dump’ in game dev’s suit

Game developer Fracture Labs accused Jump Trading of using its DIO token to profit millions from a “pump and dump” scheme

Cointelegraph by Stephen Katte
Jump Trading accused of pump-and-dump scheme in DIO token lawsuit - decimated, pump, dump, dio

Jump Trading accused of pump-and-dump scheme in DIO token lawsuit

FractureLabs, the developer of the online game “Decimated,” has filed a lawsuit against Jump Trading. accusing the firm of market manipulation, Bloomberg News reported on Oct. 16. The complaint alleges that Jump engaged in a “pump and dump” scheme wi

Gino Matos
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes - dump, pump, crypto

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Asse

Kevin Helms
Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR - dump, crypto, pump

Dutch regulator warns of crypto pump-and-dump risks ahead of MiCAR

The Dutch AFM issues warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCAR’s launch in December

Cointelegraph by Josh O'Sullivan
Solana Dump? FTX Set to Sell 177,693 SOL After Unstake - sol, ftx, solana, dump

Solana Dump? FTX Set to Sell 177,693 SOL After Unstake

Bullish sentiments around Solana remains intact as an FTX/Alameda-tied wallet unstakes $23.75 million worth of SOL. Solana experienced a period… The post Solana Dump? FTX Set to Sell 177,693 SOL After Unstake first appeared on The Crypto Basic.

Mark Brennan
FTX Ready to Dump 177,693 Solana Coins After Recent Staking Unlock - ftx, dump, solana

FTX Ready to Dump 177,693 Solana Coins After Recent Staking Unlock

Cryptocurrency wallet H4y…gFZ, reportedly belonging to FTX/Alameda or affiliated with them, has recently redeemed 177,693 Solana tokens from the solana Proof-of-Stake (PoS) network. Crypto exchange FTX was one of the biggest holders of Solana (SOL) c

Bhushan Akolkar
Crucial Pump and Dump Warning Issued To Shiba Inu Community - shiba, shiba inu, inu, dump, pump

Crucial Pump and Dump Warning Issued To Shiba Inu Community

Pump and Dump crypto projects now proliferating on Shiba Inu and broader ecosystem

U.Today
How to Identify and Avoid Pump-and-Dump Schemes - pump, dump

How to Identify and Avoid Pump-and-Dump Schemes

This article provides a comprehensive guide on how to identify and avoid pump-and-dump schemes The financial markets offer opportunities for substantial returns, but they also harbor risks, including fraudulent schemes designed to manipulate prices f

BitGo Reiterates Autonomy From Justin Sun, Tron as MakerDAO Decides to Dump WBTC - wbtc, tron, dump, sun

BitGo Reiterates Autonomy From Justin Sun, Tron as MakerDAO Decides to Dump WBTC

Critics of Sun's involvement don't understand the operational mechanics, the crypto custodian's CEO, Mike Belshe, said during an X Space discussion.

exbasi.com
Ethereum Whale Watch: Will $120M+ ETH Pending Dump Affect ETH ETF Hype? - hype, ethereum, eth, etf, dump

Ethereum Whale Watch: Will $120M+ ETH Pending Dump Affect ETH ETF Hype?

Coinspeaker Ethereum Whale Watch: Will $120M+ ETH Pending Dump Affect ETH ETF Hype? Giant whales are ready to dump over $120 million worth of ETH to profit from the ETH ETF launch speculation. Ethereu

Benjamin Njiri