pump and dump

Obscure Cryptocurrency Mindol Pumps its Way Up Market Cap Rankings, But Why?

CoinMarketCap is suddenly showing a little-known cryptocurrency as the 17th largest by market capitalisation. Mindol (MIN) is an obscure project…

Matic Crypto Pump and Dump Reminder of How Dreams Can Turn To Nightmares

Last night, the altcoin cryptocurrency known as Matic was the talk of the crypto community, as the asset had spent…

Was The Bitcoin Pump and Dump More Market Manipulation?

Bitcoin has spent the best part of this week in a declining channel as it grinds lower towards $7k. A…

Altcoins Leading Crypto Market Gains, Are Pump And Dumps Back?

A further $6 billion has been added to total crypto market capitalization over the past 24 years and it is…

Pump and Dumps Are the Final Indignity for Dying Coins

You can tell an altcoin is close to death when its price soars. That may sound like a contradiction in…

Almost 5,000 Crypto Pump and Dumps Posted on Discord and Telegram in 6 Months

A report compiled by researchers from Tel Aviv University, The University of Tulsa, and the University of New Mexico has…

Bitmain Files ‘John Doe’ Lawsuit in the State of Washington

According to court documents filed in Seattle, Washington, the mining rig manufacturer Bitmain has filed a lawsuit against an unidentified…

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