Overview Pump-and-dump scams are increasing due to easy token creation and weak regulation on DEXs.Billions in fake trading volume distort true crypto market ac ...
Influencer pump and dump schemes are rampant in crypto. Adin Ross, Faze Clan, Ricegum, and Logan Paul are associated with ...
“Anytime you have people poking holes in something that somebody else did, whether they are regulatory or civil actions, it can help guide lawyers in providing better compliance advice to their ...
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 ...
Nate Foy reports from New York on growing concerns about young adults and teens flocking to the Pump.Fun app on 'Special ...
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 ...
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 ...
At the same time, on-chain infrastructure is evolving in ways that make trading behavior auditable in real time. Crypto's market makers, long shielded by opacity, are about to be dragged blinking into ...
The FBI created its own cryptocurrency company and crypto token in order to bait fraudsters who would make fake trades in order to boost the price before cashing out, according to a press release from ...
Another day, another crypto hack. Hackers hijacked the official DOTA 2 YouTube account to advertise dota2coin, a Solana-based memecoin. The hack came to surface on 15 October 2025, when the scammers ...