Following the tragic shooting of American activist Charlie Kirk, cryptocurrency markets experienced a surge in speculative trading, fueled by tokens bearing his name. This rapid growth has ignited […]
Whale Utilizes Pump Strategy with Substantial Investment in PUMP
A prominent investor, tracked by Lookonchain, has recently employed a pump-and-dump strategy utilizing three newly created wallets to invest a significant amount in the cryptocurrency PUMP. The total […]
SEC Launches New Task Force to Combat International Pump-and-Dump Schemes
The U.S. Securities and Exchange Commission (SEC) has established a new Cross-Border Task Force to combat fraudulent pump-and-dump schemes involving foreign companies operating in the U.S. market. This […]
SEC Launches Cross-Border Task Force to Combat Pump-and-Dump Schemes
The U.S. Securities and Exchange Commission (SEC) has formed a dedicated task force focusing on international pump-and-dump schemes. This cross-border initiative, led by SEC Chair Paul S. Atkins […]
WLFI Token Under Investigation: Insider Selling Claims Spark Crypto Alarm Bells
A whistleblower claims the WLFI token, a cryptocurrency gaining popularity in the crypto world, may be involved in a pump-and-dump scheme. WhaleWire CEO Jacob King has raised serious […]
Sneaking Out $24 Million: Coordinated Snipers Drain YZY Token Launch
A coordinated attack has stripped $24.5 million from Kanye West’s YZY memecoin launch, leaving thousands of retail investors stranded with significant losses. The token plunged 74% in just […]
Over $24M in Profits Made from Kanye West’s YZY Token Dump, Data Reveals
A new analysis by Nansen reveals that 13 wallets profited over a million dollars each after trading on Kanye West’s recently launched YZY token. The token experienced a […]
Inside Look at KIKI Token Launch Sabotage: Insider Manipulation & Misconduct
A recent investigation reveals a coordinated effort to sabotage the launch of the KIKI token, orchestrated by individuals with ties to its creator. Jay Ha, known online as […]
Small Nasdaq Companies Raising Millions for Cryptocurrency: VanEck Warns of Potential Pump-and-Dump Schemes
Some small Nasdaq-listed companies are claiming they will purchase substantial amounts of XRP or Solana (SOL), raising concerns that these endeavors may be part of pump-and-dump schemes. Matthew […]
IXS Crypto Surges: A Bullish Run or Pump-and-Dump?
The IXS cryptocurrency experienced a surge in value, reaching its highest point since March 4th. Over the past four days, the token’s price climbed by 155%, driven in […]
Eric Trump’s Meme Coin Collapses After Explosive, Unverified Surge
A meme coin bearing the name of Donald Trump’s son, Eric Trump, experienced a dramatic crash after a rapid surge fueled by hype and speculation. Though not officially […]
WLFI-Linked MOVE Token Dump: Scandal Rocks Web3Project and Binance
A recent scandal involving the MOVE token, backed by the World Liberty Financial (WLFI) group, has exposed a potential pump-and-dump scheme orchestrated by the Movement Foundation and its […]
Hoskinson Warns Solana Memecoin Market Vulnerable to Manipulation
Charles Hoskinson has issued a warning about Solana memecoins, predicting that nearly all of them will fail. He cautioned investors against their speculative nature and the potential for […]