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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...
‘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
‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins
19.6.2025
The Nigerian securities regulator has issued a warning against Zugacoin and Samzuga GPT, labeling them as unauthorized crypto operations. Memecoins Tied to Pump-and-Dump Schemes The Nigerian Securities and Exchange Commission (SEC) has issued a public warning, labeling Zugacoin and Samzuga GPT...
AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
13.3.2025
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin
Barstool’s Dave Portnoy Slams Crypto Pump-and-Dump Claims: ‘Can I Not Do This?’
9.2.2025
Dave Portnoy is defending his meme coin trading, rejecting crypto pump-and-dump accusations. Insisting that “Nobody is misleading anybody,” he questioned: “Do you go to jail for this?” Dave Portnoy Rejects Crypto Pump-and-Dump Accusations: ‘Nobody Is Misleading...
Erik Voorhees’s Venice Token Faces Pump and Dump Allegations
6.2.2025
Onchain data reveals how a group of alleged insiders raked in profits after selling $10.2 million worth of the Venice token immediately after it launched. Venice Insiders Accused of Dumping Over $10M Worth of Tokens Amir Ormu, an onchain analyst with crypto marketing firm Castle Labs revealed that...
Authorities Target First Crypto Pump-and-Dump Under New South Korean Law
17.1.2025
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 framework. New Crypto Law in Action: Suspect Accused of Rapid Price Manipulation South Korea’s Financial Services Commission (FSC) and Financial...
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump
South Korea reports first crypto ‘pump and dump’ case under new law
16.1.2025
South Korean authorities have indicted suspects for unfair crypto trading involving artificial price inflation and subsequent token dumping, known as a pump and dump