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SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors
6.9.2025
The SEC is unleashing an aggressive new task force to target foreign-based companies exploiting U.S. markets through pump-and-dump and ramp-and-dump manipulation schemes. Cross-Border Pump-and-Dump Schemes Prompt SEC Enforcement Action The U.S. Securities and Exchange Commission (SEC) announced...
Gold Hits Record $3.5K as Whales Dump Lackluster BTC for Ether: Crypto Daybook Americas
2.9.2025
Your day-ahead look for Sept. 2, 2025
‘No One Wants ETH in the Long Run’—Samson Mow Warns of BTC-Driven Pump and Dump
12.8.2025
A prominent bitcoin advocate and JAN3’s CEO, Samson Mow, alleged a cyclical trading pattern fueling recent ETH- BTC price shifts. He claimed that early ethereum investors—many holding substantial bitcoin reserves—are rotating BTC into ETH to boost its value with hype-driven narratives, such...
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
5.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
4.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
How fake news and deepfakes power the latest crypto pump-and-dump scams
4.8.2025
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps
XRP dump: Ripple co-founder under fire for moving $175M XRP near highs
24.7.2025
Ripple’s Chris Larsen shifted 50 million XRP to exchanges just as prices peaked, sparking accusations of “dumping” tokens
XRP dump: Ripple co-founder under fire for moving $175M XRP near highs
24.7.2025
Ripple’s Chris Larsen shifted 50 million XRP to exchanges just as prices peaked, sparking accusations of “dumping” tokens
60% of PUMP presale participants sold or transferred to CEXs
17.7.2025
BitMEX said the PUMP token defied the odds, with its funding rates trending positively despite a large initial float
60% of PUMP presale participants sold or transferred to CEXs
17.7.2025
BitMEX said the PUMP token defied the odds, with its funding rates trending positively despite a large initial float
60% of PUMP presale participants sold or transferred to CEXs
17.7.2025
BitMEX said the PUMP token defied the odds, with its funding rates trending positively despite a large initial float
Cathie Wood’s ARK starts week with fresh $110M Circle stock dump
24.6.2025
Circle’s eighth-largest holder, ARK Invest, continued offloading CRCL shares on Monday amid the stock briefly topping at $299
Cathie Wood’s ARK starts week with fresh $110M Circle stock dump
24.6.2025
Circle’s eighth-largest holder, ARK Invest, continued offloading CRCL shares on Monday amid the stock briefly topping at $299
Cathie Wood’s ARK starts week with fresh $110M Circle stock dump
24.6.2025
Circle’s eighth-largest holder, ARK Invest, continued offloading CRCL shares on Monday amid the stock briefly topping at $299
Cathie Wood’s ARK starts week with fresh $110M Circle stock dump
24.6.2025
Circle’s eighth-largest holder, ARK Invest, continued offloading CRCL shares on Monday amid the stock briefly topping at $299
Ark Invest Continues to Dump Circle Shares, Buys Robinhood and Coinbase
24.6.2025
The firm had earlier sold Circle shares in three tranches