/
/
Authorities Target First Crypto Pump-and-Dump Under New South Korean Law
South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of rapid price manipulation under the country’s new crypto regulatory fr...
Jan, 17, 2025
by Bitcoin News
Haliey Welch of Hawk Tuah Fame Faces Backlash Over Alleged Memecoin Pump-and-Dump: Report
Internet personality Haliey Welch, herself of meme fame, is facing backlash and serious accusations after the implosion of her HAWK memecoin. Accor...
Dec, 06, 2024
2 min read
by The Daily Hodl
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. ...
Nov, 20, 2024
by Bitcoin News
Turbo Team Selling After The AI Meme Coin Flies To New All-Time High: Time To Exit?
Turbo is trending at around all-time highs. The upswing started in mid-September and initiated a move up that saw the AI meme coin break above loca...
Oct, 17, 2024
2 min read
by NewsBTC
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...
Sep, 30, 2024
by Bitcoin News