Tag: Pump and dump

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Recent Related Articles to Pump and dump

Crypto Scams Remove Over $10 Billion in 2024: How Should One Guard Their Funds?

Added to Collection on: 2025-03-12 19:19:18

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Cryptocurrencies
Bitcoin
Confidence tricks
Decentralization
Spamming
Decentralized finance
Phishing
Pump and dump
Blockchain
Exit scam
Coinbase
Cryptocurrency and crime

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Prez. Mahama's Twitter "hacked" and used to promote crypto scam; but who is to blame? - 3News

Added to Collection on: 2025-03-17 21:20:11

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Cryptocurrencies
Meme coin
Solana
Blockchain
Ghana
Pump and dump
John Dramani Mahama

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Hack for Lucy Powell's X account: a crypto scam

Added to Collection on: 2025-04-15 14:45:10

Tags for this article:

Cryptocurrency
Decentralization
Financial technology
Pump and dump
Computer security
Cryptocurrency and crime
Lucy Powell

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Below the line - The Hindu BusinessLine

Added to Collection on: 2025-04-20 14:07:03

Tags for this article:

Financial markets
Stock market
Financial regulation
Spamming
Pump and dump
Infosys
Earnings guidance
Share price
Subscription
Short

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Crypto price manipulation explained: How cybercriminals influence the market

Added to Collection on: 2025-04-27 21:18:31

Tags for this article:

Financial markets
Financial crimes
Share trading
Stock market
Mathematical finance
Market manipulation
Cryptocurrency
Pump and dump
High-frequency trading
Algorithmic trading
Coinbase
Spoofing

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SEC warns Nigerians against unregistered trading platform CMTrading - Nairametrics

Added to Collection on: 2025-06-21 17:05:49

Tags for this article:

Charles Ponzi
Ponzi scheme
U.S. Securities and Exchange Commission
Pump and dump
Cryptocurrency

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Did a Whale Just Signal a PEPE Bull Run? On-Chain Data Suggests It's Happening

Added to Collection on: 2025-09-14 12:48:55

Tags for this article:

Cryptocurrency exchanges
Binance
Meme coin
Pepe the Frog
Kraken
Pump and dump
Internet meme
Whale
Pepe

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US Charges Two Men In $100M Chinese Stock Pump-and-Dump Scheme

Added to Collection on: 2025-09-14 14:34:22

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Fraud
Stock market
Corruption
Securities fraud
Pump and dump
Civil conspiracy
ostin technology group co. ltd
u.s. department of justice

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Scam on WhatsApp: using Francesco Giavazzi's name to attract investors - Decripto.org

Added to Collection on: 2025-09-27 16:13:15

Tags for this article:

Stock market
Spamming
Financial regulation
Pump and dump
Giavazzi
WhatsApp
Commissione Nazionale per le Società e la Borsa
Francesco Giavazzi

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BNB (BNB) Chain $4 Memecoin: Single Runner, No Derivative Clones, Community Takeover

Added to Collection on: 2025-10-06 05:14:46

Tags for this article:

Cryptocurrencies
Cryptocurrency exchanges
Binance
Blockchains
Meme coin
BNB
Pump and dump
Solana
Cas Abbé

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