Flash Crash! $100B Wiped From Crypto Market Cap In Three Hours

什么是Flash Trade（闪电交易）？

Huobi Token Flash Crashes as Crypto Markets Dump $70 Billion

Huobi Token briefly tanked below $0.40. HT managed to recover, but is still down 20% on the day.

"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.

Flash News: OKX Launches new Earn product with Smart Gain and Platform Rewards for Savings

VICTORIA, Seychelles, Aug. 23, 2022 (GLOBE NEWSWIRE) -- OKX, the world-leading cryptocurrency platform, has issued business updates for the week of August 23, 2022: OKX Earn launches Smart Gain ...

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.

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.

Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam

Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented ...

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."