SEC halts trading in suspected ramp-and-dump stocks with potential China links as Chairman Paul Atkins launches crackdown to ...

Pump-and-dump schemes are a familiar hazard for memecoin traders. Investors exposed to illiquid, speculative tokens should be aware of certain red flags. Constant vigilance is the best way to protect ...

Bitcoin is stable at $70K. On-chain data, ETF flows, and whale activity reveal whether BTC is set to pump or crash next.

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 ...

The rise in shares appeared to give Lame a large stake thanks to his ownership structure.

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 ...

Crypto 101. Spotting a pump and dump is quite hard and usually when one does, it could be too late. Basically, a pump and dump is where huge investors or "whales" purchase massive amounts of a ...

Surges are now getting shorter and shorter, and even scarier as certain traders could be taken advantage of especially if they don't ride the rise but buy the fall. With the recent surge in ...

A so-called “pump and dump” scheme is a way that unscrupulous investors manipulate markets to generate illegal profits. By making false or exaggerated claims about certain investments, these scam ...