Dump Alert: Here Are 7 Projects Planning to Unlock $215M+ Tokens

Dump Incoming? US Government Moves Another 9,000 BTC From Silk Road

The Department of Justice (DOJ) appears to be continuing its 50,000 BTC sale that began earlier this year.

Possible Price Dump for Axie Infinity Coming on October 25? Here’s Why

Crypto winter has also hit the popular blockchain-based online video game sector in recent months.

Ethereum Whales and Shark Wallets Dump as ETH Price Struggles

ETH's price has struggled, declining by 9% over the last 30 days.

"Nothing Wrong with Selling", Denies Pump and Dump Allegations

On-chain crypto researcher ZachXBT alleged that influencer Lark Davis engaged in shilling tokens.

Popular trader hints ‘Pump & Dump’ on the horizon for Ethereum

The upcoming ETH Merge upgrade is projected to potentially trigger a rally in the value of the cryptocurrency since it will improve the blockchain after the Proof-of-Stake (PoS) switch.

Crypto Liquidations over $300M, Bitcoin and Ethereum Dump over 6%

What are crypto pump and dump groups? Are they legal?

Self-organized teams that support crypto scams on Discord or Telegram are not illegal in the crypto market except in regulated exchanges.

Quant Suggests Tesla’s Bitcoin Dump Behind Recent Red Coinbase Premium

A quant has suggested that the reason behind the recent negative Coinbase Premium could have been due to Tesla's Bitcoin ...

How to identify and avoid a crypto pump-and-dump scheme?

Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and social influencers.

ASIC takes aim at pump and dump groups on Telegram

In a message to the ASX Pump Organization on Telegram, ASIC said: "Joint pumping up shares is illegal. We can see all trades and use trader identities."