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Tag: PumpandDump

Investigation Uncovers Multi-Chain Pump-and-Dump Network Targeting Micro-Caps
Bitcoin

Investigation Uncovers Multi-Chain Pump-and-Dump Network Targeting Micro-Caps

A shadowy Telegram ring of seasoned “degens” has allegedly been running highly coordinated, multi-chain pump-and-dump schemes capable of pushing micro-cap…

nileshsha@hotmail.comDecember 10, 2025
SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors
Bitcoin

SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors

The SEC is unleashing an aggressive new task force to target foreign-based companies exploiting U.S. markets through pump-and-dump and ramp-and-dump…

nileshsha@hotmail.comSeptember 6, 2025
‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins
Bitcoin

‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins

The Nigerian securities regulator has issued a warning against Zugacoin and Samzuga GPT, labeling them as unauthorized crypto operations. Memecoins…

nileshsha@hotmail.comJune 20, 2025

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