Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis. Cryptocurrency investors funneled as much as $4.6 ...
Theta Labs CEO Mitch Liu's calculated pump-and-dump schemes repeatedly wiped out investor and employee value. He even ...
A pump-and-dump is an investment scheme that involves inflating the price of a penny stock or meme coin. Is TRUMP Coin an example? Many, or all, of the products featured on this page are from our ...
Oscar Gonzalez is a Texas native who covered video games, conspiracy theories, misinformation and cryptocurrency. Crypto pump-and-dump schemes take advantage of people while making some big money for ...
An ex-Google tech lead and YouTuber with more than 1.1 million subscribers has been accused of engineering a multi-million-dollar “pump-and-dump” scheme. Patrick Shyu, known pseudonymously as TechLead ...
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback