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Market Cap$ 2.27T+0.90%

24h Spot Volume$ 20.02B+3.84%

DominanceBTC55.75%-0.18%ETH9.44%-0.16%

ETH Gas0.08 Gwei

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Category Pump and Dump

Crypto Market Manipulation Crackdown: South Korean Authorities Refer Suspects for Investigation

Crypto Market Manipulation Crackdown: South Korean Authorities Refer Suspects for Investigation

BitcoinWorld Crypto Market Manipulation Crackdown: South Korean Authorities Refer Suspects for Investigation South Korean authorities have taken a...

South Korea Virtual Assets Market Manipulation Pump And Dump

Apr 29, 2026

5 min read

by Bitcoin World

Rave Token Crashes 95% As Manipulation Allegations Trigger Panic

Rave Token Crashes 95% As Manipulation Allegations Trigger Panic

Nearly $6 billion in market value vanished from Rave DAO in less than 48 hours — but only about $52 million in liquidations could account for it. T...

Altcoin ZachXBT Insider Trading Pump And Dump

Apr 21, 2026

3 min read

by NewsBTC

Telegram Ring Ran Pump-and-Dump Network That Netted $800K in a Month: Solidus Labs

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...

Finance Telegram Market Manipulation Pump And Dump

Dec 10, 2025

by CoinDesk

98% of Tokens on Pump.Fun Have Been Rug Pulls or an Act of Fraud, New Report Says

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.

Finance Scams Rug Pull Pump And Dump

May 8, 2025

by CoinDesk

Turbo Team Selling After The AI Meme Coin Flies To New All-Time High: Time To Exit?

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...

AI Meme Coins DOJ Pump And Dump

Oct 17, 2024

2 min read

by NewsBTC