Many traders are wondering what is going on with crypto right now after the recent pump and dump cycles of memecoins ...
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps. Pump-and-dump schemes in Web3 manipulate a cryptocurrency’s ...
Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...
Author Hitesh Dev is the COO at Devout Corporation and a health tech consultant, supporting Federal and Commercial organizations since 2002. The rise of social media has transformed financial markets, ...
An X account hacking spree has fueled a successful pump-and-dump scheme for the $HACKED Solana token, with people rushing to buy the coin. The hacked accounts include ...
The Dutch AFM issued warnings about crypto market manipulation, focusing on pump-and-dump schemes ahead of MiCA’s implementation in December. The Dutch Authority for the Financial Markets (AFM) warned ...
In this article, we will take a detailed look at 10 Pump and Dump Stocks Favored by Hedge Funds. Pump and dump stocks are typically characterized by high 52-week volatility, often experiencing rapid ...
We recently compiled a list of the 10 Pump and Dump Stocks Favored by Hedge Funds. In this article, we are going to take a ...
Federal authorities announced last week that members of a “pump-and-dump” spam group that bilked more than $20 million from naïve, overeager investors have all pleaded guilty. Although four men ...
We recently compiled a list of the 10 Pump and Dump Stocks Favored by Hedge Funds. In this article, we are going to take a look at where D-Wave Quantum Inc. (NYSE:QBTS) stands against the pump and ...