Category Pump and Dump
Telegram Ring Ran Pump-and-Dump Network That Netted $800K in a Month: Solidus Labs
A Solidus Labs investigation details how an invite-only Telegram group used bots, fake narratives and rapid token deployments across Solana and BNB...
Dec, 10, 2025
by CoinDesk
98% of Tokens on Pump.Fun Have Been Rug Pulls or an Act of Fraud, New Report Says
Seven millions tokens have been launched in pump.fun since its inception in 2024.
May, 08, 2025
by CoinDesk
Authorities Target First Crypto Pump-and-Dump Under New South Korean Law
South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of rapid price manipulation under the country’s new crypto regulatory fr...
Jan, 17, 2025
by Bitcoin News
Gen Z Trader’s $30K Heist Backfires as Crypto Community Rallies Token to $56M Market Cap
A young trader pulled off a pump-and-dump scheme on the coin called QUANT token, but the crypto community countered by rallying the token’s price. ...
Nov, 20, 2024
by Bitcoin News
Turbo Team Selling After The AI Meme Coin Flies To New All-Time High: Time To Exit?
Turbo is trending at around all-time highs. The upswing started in mid-September and initiated a move up that saw the AI meme coin break above loca...
Oct, 17, 2024
2 min read
by NewsBTC