A Solidus Labs investigation alleges that a private Telegram group used bots, fake narratives and token drops on Solana and ...
Have you familiarized yourself with the basics of crypto, but remain unsure whether you are ready to try your hand at trading or investing? Are you apprehensive about making the jump into this ...
A pump-and-dump is an investment scheme that involves inflating the price of a penny stock or meme coin. Is TRUMP Coin an example? Many, or all, of the products featured on this page are from our ...
Crypto scams are booming. In the first half of 2025, investors lost nearly $2.5 billion to hacks and scams—though wallet compromises and phishing led that wave, rug pulls and pump-and-dumps remain top ...
Since crypto regulations are still being developed, crypto pump-and-dump groups support the promotion of unknown coins over Discord and Telegram. Pump-and-dump operations, which fraudulently ...
Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional "pump and dump" schemes, CPDs lead to short-term trading perturbations — exaggerated ...
Taking a page from those who for decades ran South Florida boiler rooms and call centers to fleece would-be investors, scamsters are increasingly moving to lure victims through social media ads that ...
Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...
Blockchain security firm PeckShield has raised the alarm after finding dozens of tokens purporting to be related to artificial intelligence (AI) powered chatbot ChatGPT. “In a Feb. 20 post, the firm ...
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