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Two wallets associated with PUMP's private sale sold a combined 25.5 billion tokens worth $141 million, realizing $39.65 ...
Two wallets that participated in Pump.fun’s private placement have offloaded 25.5 billion PUMP tokens, worth approximately $141 million.
As the method of investing in the stock market has become easier, scams are also happening through it. SEBI keeps cracking down on big companies every day. Recently, the case of Jane Street, a big ...
Pump-and-dump stock scams are nothing new. In a pump-and-dump scheme, fraudsters will first accumulate a large position in a stock. Generally, they'll restrict themselves to low-priced securities ...
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 ...
Despite raising $500 million in minutes, onchain data shows that nearly 60% of PUMP presale participants have sold or moved ...
Pump and dump schemes involve "fraudsters" who "typically spread false or misleading information to create a buying frenzy that will 'pump' up the price of a stock and then 'dump' shares of the ...
EtoilePB : "I take the Metro anyway, so it's not like I did anything unusual. I will say, though: Today was the first time in months that I had a smooth, uneventful, reasonable-length ride.
“I teach people how to pump and dump cryptocurrencies,” reads Visser’s Twitter bio, which links to a Discord server for the Road to the Moon. Visser claims to its chief executive officer.
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 ...