Influencer pump and dump schemes are rampant in crypto. Adin Ross, Faze Clan, Ricegum, and Logan Paul are associated with ...

Since crypto regulations are still being developed, crypto pump-and-dump groups support the promotion of unknown coins over Discord and Telegram. Pump-and-dump operations, which fraudulently ...

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 ...

Digital assets are a frontier, and so it’s no surprise that they draw their share of outlaws. When this story is shared on social media, inevitably a series of automated accounts, run by bots, will ...

Pumping and dumping cryptocurrency is the latest get-rich-quick scheme, one of the shadier hallmarks of digital capitalism. The scheme is simple: a group coordinates to rapidly purchase a particular ...

Author Hitesh Dev is the COO at Devout Corporation and a health tech consultant, supporting Federal and Commercial organizations since 2002. The rise of social media has transformed financial markets, ...

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 ...

Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional "pump and dump" schemes, CPDs lead to short-term trading perturbations — exaggerated ...