182 Search Results for pump and dump

  • pump and dump
    Crypto

    Study: Pump and Dump Schemes have Negligible Effect on Crypto Markets

    A study by the Massachusetts Institute of Technology has revealed that machine learning can identify crypto pump and dump schemes before they happen. It arrived at a figure generated by fraudulent trading which is a tiny fraction of the total trade volume. $7 Million Monthly Volume From Pump...

    Martin Young | December 6, 2018 | 3:00 pm
  • Pump and Dump
    Crypto

    Crypto Pump and Dump Schemes Encourage Traders to Play Digital Chicken

    Manipulation in the unregulated cryptocurrency market is a growing problem. It’s thought that so-called “pump and dump” groups have been responsible for over $820 million worth of trading volume over the last 18 months. Market Manipulation Groups Encourage Traders to Play a Game of Financial “Chicken” The huge...

    Rick D. | August 6, 2018 | 11:30 pm
  • Binance Exchange
    Crypto

    Binance Postpones Listing of ZenCash Following Pump and Dump

    Binance, the world’s largest digital-asset exchange by traded value, has announced the listing of ZenCash (ZEN) today, only to see the currency’s network overload due to a price pump, which led the operator to postpone the listing until their blockchain is stable. ZEN is currently trading at the $40...

    Ricardo Esteves | May 23, 2018 | 8:30 am
  • Industry

    Cryptocurrency Traders Reported to FBI and SEC For Pump and Dumps

    Discord chat group Bitcoin Bravado has been accused of scheming to create a cryptocurrency pump and dump scheme by a potential member who group leader now says has a “bone to pick.” Discord Group Accused of Planning Pump and Dump Scheme A potential member of the Bitcoin Bravado...

    John McMahon | April 26, 2018 | 7:33 am
  • pump and dump litecoin ltc digital currency newsbtc
    Crypto

    LTC Crushed – Was it a Pump and Dump?

    The Litecoin (LTC) price reached exchange rates exceeding $8.65 and 0.29 Bitcoins. This represented an extended growth rate of over 25% in merely 24 hours. During a whole week, LTC has gained over 80% against Bitcoin, 88% against the US dollar, and 90% against the Euro and suddenly...

    Guest Author | July 11, 2015 | 6:00 pm
  • kim
    Crypto

    CFTC Warns Against Cryptocurrency Pump-and-dump Schemes

    The rising popularity of cryptocurrencies is of great concern. Especially when it comes to pump-and-dump schemes, there’s reason to be concerned. As such, the CFTC issued an official warning against this type of market manipulation. They advise customers to avoid such schemes, especially when it comes to small...

    JP Buntinx | February 18, 2018 | 3:04 am
  • market bleeding
    Crypto

    Red Friday: $15 Billion Slide Dumps Crypto Markets to New 16 Month Low

    FOMO Moments Crypto markets plunging perilously low; Bitcoin Cash and EOS collapsing, Bitcoin SV climbing the chart. The slow selloff that has been happening all week has accelerated today as crypto markets crash to their lowest levels of 2018. Over 12% has been dumped resulting in a $15...

    Martin Young | December 7, 2018 | 9:00 am
  • bear chart bleeding
    Crypto

    Cryptocurrency Market Update: $10 Billion Dumped as The Dead Cat Bounces

    FOMO Moments Crypto markets predictably dumping this weekend, Bitcoin SV, Cardano and Neo getting hurt. As predicted crypto markets have dumped again after a few days of solid gains and the dead cat has bounced. Over $10 billion has flooded out wiping out all progress made this week....

    Martin Young | December 1, 2018 | 9:00 am
  • market crash
    Crypto

    Crypto Exodus Continues Sunday With Another $23 Billion Dumped

    FOMO Moments A third big dump sends crypto markets plunging; No cryptocurrencies escaping the exodus. The third wave of selling that started yesterday has continued unabated this weekend. Total market capitalization has been smashed below $120 billion as a further $23 billion has been dumped from digital currencies...

    Martin Young | November 25, 2018 | 10:00 am

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.

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