Tag: pump and dump

Oct 15 2021

Australian authorities target crypto telegram groups to weed out ‘pump and dump’ schemes

Telegram groups that are used to pump and dump all financial products, including any crypto assets, would henceforth face the wrath of the Australian Securities and Investments Commission (ASIC), according to a...

Aug 16 2021

May 19 2021

What Happened to Cryptos? BTC/ETH/BNB/XRP Analysis

Many crypto traders and investors panicked during this harsh crash. In fact, people were left with no clear vision of what's happening in the crypto dump. Despite many articles explaining why the market dipped, most people are getting into specifics,...

Feb 06 2021

XRP Price Prediction – How is Ripple STILL ALIVE? UP 50% in 7 days

Feb 06 2021 Published at CryptoTicker under tags  crypto lawsuit moon pump and dump ripple

This week was quite the chaotic one for Ripple and the XRP cryptocurrency. Many significant events happened, thus increasing volatility. In the world of finance, whenever volatility increases, investors should switch...

Jan 29 2021

After GameStop fiasco, retail traders target Cryptos – Why is DOGECOIN up 470%

A lot has happened in the past week, specifically one of the biggest scandals in the past decade regarding financial brokers. Trust is one key component that the broker-investor relationship depends on, and it seems that this trust is starting to break. Regulators and big tech giants are interfering to try to break the ice and level down the impact of the disaster,...

Oct 07 2020

How DeFi ‘Rug Pulls’ Are Becoming the Bane of the Industry

Oct 07 2020 Published at Coingape under tags  defi defi news pump and dump rug pull sushi

As cryptocurrency markets continue their retreat, DeFi tokens are getting hit particularly hard and investors are growing wary of a rising trend of ‘rug pulls’. In essence, a...

Know a good blog/source that is not listed? Contact us or fill the form below to add one: