Brett and Deborah Rosen, through RB Capital Partners, allegedly ran complicated pump-and-dump scheme involving penny-stock ...
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 ...
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 ...
Jordan Belfort, the former stockbroker and subject of the 2013 hit "Wolf of Wall Street," weighed in on Tesla CEO Elon Musk’s Bitcoin comment where he said, "I might pump, but I don't dump," arguing ...
Pump-and-dump schemes dominate crypto markets, driven by 438 manipulative masterminds Telegram’s ease of communication fuels the rise of crypto manipulations Advanced tools like Perseus expose crypto ...
On Monday, former New York City Mayor Eric Adams, who just left office following the election of Zohran Mamdani, promoted the ...
Fracture Labs, creator of the Web3 game Decimated, has filed suit against market maker Jump Crypto for allegedly orchestrating a pump-and-dump scheme using its in-game currency, DIO. In a complaint ...
Video-game developer FractureLabs filed a lawsuit against Jump Trading, accusing one of the cryptocurrency industry’s biggest market makers of “fraud and deceit” by manipulating the price of a token ...