251 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
  • 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
  • Crypto

    Crypto Markets Hit Monthly High With $5 Billion Pump

    Market Wrap Crypto markets moving on Monday; Ethereum is surging, BCH and Maker going strong, Tron and NEO are weak. Crypto markets are rallying this Monday morning as $5 billion gets pumped back in over the past 24 hours. The upward momentum began around nine hours ago and...

    Martin Young | February 18, 2019 | 7:00 am
  • litecoin
    Crypto

    What Caused Litecoin to Surge Over 30% and Flip BCH and EOS?

    Litecoin has long been a stalwart of the crypto sphere. It has been around since 2011 when it forked from the original Bitcoin chain. Alongside its big brother it has steadily grown as a faster and ‘lighter’ alternative. Over the past 24 hours however Litecoin has literally lifted...

    Martin Young | February 9, 2019 | 8:00 am
  • google
    Blockchain

    Google Enters Crypto and Blockchain Search Business With New Tools

    A new raft of crypto and blockchain analytics tools has just been launched by search giant Google. They will provide deep data sets for the top cryptocurrencies and aim to revolutionize blockchain search as the company did for information on the internet. Six New Blockchain Datasets Added Over...

    Martin Young | February 7, 2019 | 9:00 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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