Tag: Pump and Dump

  • tech fomo
    Crypto

    Crypto Market Wrap: Minor Recovery in $5 Billion Bounce

    Market Wrap Crypto markets recover yesterday’s losses but not much more, Ethereum, EOS, NEO and Maker putting on the most. A minor rebound has occurred over night which has pushed total market capitalization back over $120 billion. It is nothing to get excited about though as things are...

    Martin Young | January 15, 2019 | 8:00 am
  • volatility
    Crypto

    Crypto Volatility Returns, Is It a Sign of The Market Bottom?

    Back in the latter half of 2017 many of the cryptocurrencies experienced wild price swings with double digit pump and dumps several times a week. This volatility was seen to be the detractor of wider spread adoption, though easy to make, or loose, a quick buck for day...

    Martin Young | December 29, 2018 | 10:00 am
  • 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
    Industry

    Crypto Community Riled at Russian Exchange’s Coin Pump Scheme

    The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself. YoBit Plans a...

    Ali Raza | October 11, 2018 | 1:00 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
  • bitcoin diamond bcd
    Crypto

    More Spikes for Bitcoin Diamond With Another 50% Pump

    FOMO Moments Crypto land is moving slowly; altcoins gaining today include Bitcoin Diamond, Nem, Bitcoin Gold, and Holo. Monday morning in crypto land is a positive one for Bitcoin as markets have made more gains since the selloff last week. Total market capitalization has climbed back above $285...

    Martin Young | July 23, 2018 | 11:16 am
  • Industry

    Traders Accused of Market Manipulation

    A group of Twitter influencers has been accused of scheming to create a cryptocurrency pump and dump scheme by a cryptocurrency blogger. Telegram Group Accused of Planning Pump and Dump Scheme The blogger has gone on to Steemit in order to expose what he says was a plan to create...

    newsbtc | April 26, 2018 | 7:33 am
  • Twitter
    ICO

    Crypto Pundit McAfee’s $100k Tweets are Big Business

    The volatility of crypto markets is often exacerbated by social media and the nature of unregulated publishing on a grand scale. When cryptocurrencies started to explode in 2017 pumps and dumps were commonplace, occasionally initiated by a shill on a social platform. Altcoin markets have calmed down a...

    Martin Young | April 3, 2018 | 10:00 am
  • 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...

    newsbtc | February 18, 2018 | 3:04 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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