Tags: Pump and Dump

Iggy Azalea takes a jab at Sydney Sweeney after the famed ‘Euphoria’ actress falls victim to serial crypto fraudsters.

Analysis suggests at least three Reddit moderators dumped thousands of dollars worth of Moons just minutes before the actual announcement.

The judge presiding over a class suit by EMAX token investors gave them a final chance to file their claims against celebrities who allegedly promoted it.

The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN.

Legal Battle Unfolds: HelbizCoin Investors Win Court Ruling in Class-Action Lawsuit

A U.S. District Court has upheld claims by HBZ investors that the company acted fraudulently and also asserted that its token violated securities laws.

While a federal judge dismissed the lawsuit last year, U.S. District Judge Michael Fitzgerald has given the plaintiffs a new chance at pursuing action against the celebrities.

PEPE price risks losing 20 in May due to shaky technicals, waning retail interest, and too many risks of market manipulation.

On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss ChatGPT pump-and-dump tokens and why you should be cautious.

Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis.