A Solidus Labs investigation alleges that a private Telegram group used bots, fake narratives and token drops on Solana and ...

Pump-and-dump schemes are some of the oldest and sketchiest scams used in the financial sector, and sadly, the cryptocurrency industry has seen its fair share. There is an ever-growing list of coins ...

Pumping and dumping cryptocurrency is the latest get-rich-quick scheme, one of the shadier hallmarks of digital capitalism. The scheme is simple: a group coordinates to rapidly purchase a particular ...

Telegram, an instant messaging service founded by Pavel Durov, is being used by cryptocurrency scammers to coordinate pump-and-dump schemes, as reported by Business Insider. These scammers create ...

Since crypto regulations are still being developed, crypto pump-and-dump groups support the promotion of unknown coins over Discord and Telegram. Pump-and-dump operations, which fraudulently ...

Regulators face a crucial tradeoff between creating opportunities for small businesses to acquire capital and providing adequate protection to investors. The researchers examined 421 pump-and-dumps ...

Jordan Belfort, the former stockbroker and subject of the 2013 hit "Wolf of Wall Street," weighed in on Tesla CEO Elon Musk’s Bitcoin comment where he said, "I might pump, but I don't dump," arguing ...

Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional "pump and dump" schemes, CPDs lead to short-term trading perturbations — exaggerated ...

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 ...

NEW YORK — An Ohio trader in penny stocks was arrested Tuesday on charges alleging he earned over $1 million illegally by lying repeatedly to his over 70,000 Twitter followers to get them to buy ...

The probe concluded the North Carolina Republican broke rules but it didn’t find sufficient evidence he’d used inside information to pump up his own investment. Not everyone made money in the recent ...