News
54m
Cryptopolitan on MSNPump token drops 25% as whales dump early
As a result, PUMP is the worst-performing token for the past 90 days, erasing 40% of its value from the peak. The PUMP ...
Two wallets that participated in Pump.fun’s private placement have offloaded 25.5 billion PUMP tokens, worth approximately $141 million.
1d
CCN on MSNPUMP Insiders Dump $141M, Pocketing $39M Profit
Two wallets associated with PUMP's private sale sold a combined 25.5 billion tokens worth $141 million, realizing $39.65 ...
11d
NDTV Profit on MSNSEBI’s Massive Pump-And-Dump Crackdown: Over 200 Companies Likely Under Scanner | Profit Exclusive
SEBI is examining data extracted from over 150 mobile devices and more than 100 computers, people in the know told NDTV ...
1h
Cryptopolitan on MSNZachXBT exposes ‘Crypto Beast’ for $11 million ALT scam
Crypto investigator ZachXBT links influencer 'Crypto Beast' to a $11M insider dump of $ALT, causing a 97% price crash.
SEBI is investigating around 200 listed firms for alleged pump and dump schemes. The market regulator suspects these ...
In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false ...
A San Diego attorney whom prosecutors say ran a pair of "pump-and-dump" stock fraud schemes was sentenced Friday to just over ...
The PUMP token has dropped over 35% in the past week, falling below its private and public sale price of $0.004.
Despite raising $500 million in minutes, onchain data shows that nearly 60% of PUMP presale participants have sold or moved ...
SEBI has launched a sweeping crackdown on market manipulation, putting 200 firms under its radar. From raids at 80 locations ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results