Many traders are wondering what is going on with crypto right now after the recent pump and dump cycles of memecoins ...
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps. Pump-and-dump schemes in Web3 manipulate a cryptocurrency’s ...
Last week, The Bear Cave investigative financial newsletter warned of widespread pump-and-dump scams coordinated via WhatsApp groups and fake investment firms that target U.S.-listed Chinese stocks.
Atlas Trading Group has been indicted for their alleged participation in a pump & dump scheme. Unveiling the securities fraud and stock manipulation! Court disqualifies Trump-appointed US attorney ...
Financial advisers allege the social media giant has violated the Lanham Act and other laws by allowing scam artists to fraudulently use their images and names to steer investors to Chinese-based ...