Pump and Dump News

JUP, the native token of Jupiter, a decentralized exchange aggregator on Solana, crashed shortly after listing on centralized exchanges. According to CoinMarketCap, over the past 24 hours, the token has fallen by 63% to $0.5887. At the opening of trading,…

Whales have allegedly wiped out both long and short positions in TRB, causing the token’s price to plunge from $600 down to $135 in a matter of a few hours. On Jan. 1, TRB, the native token of Tellor, suffered…

The price of Cybria's native token, CYBA, rose over 680% in 24 hour trading surging from under $0.0005 per token on Tuesday to $0.0045

A token for a decentralized data exchange ecosystem Measurable AI has lost over 40% in value just one day after reports praised its 117% surge on a weekly scale. Measurable Data Token (MDT), a native token for the Measurable ecosystem,…

OpenSea says it has “no awareness” of any involvement of its former executive in dubious business practices. OpenSea, a non-fungible token (NFT) marketplace where people can buy or sell digital collectibles, has once again become controversial after an X account…

Popular blockchain investigator says the firm's leaked report shows "highly questionable services."

According to a recent Chainalysis report, 2022 saw over 10,000 dump tokens on investors. According to the analysis the tokens were sold on inflation while accompanied with many promises and FOMOs.

After jumping into top-50 cryptocurrencies list, Gifto token suddenly nosedived. What is Gifto and what was the reason behind its rise and fall? Overnight pump and dump is not a new phenomenon in the cryptocurrency market. Gifto (GFT), a BEP20…

The cryptocurrency Nano pumped in just 30 minutes and saw a 6,105% increase in volume over the last 24 hours, reaching around $37.87 million being traded quickly. Nano’s acceleration phenomenon untangled. The cryptocurrency Nano had pumped more than 170% on…

Oyster Protocol, a hybrid IOTA/Ethereum smart contract platform designed to help websites garner revenue, has forked into Opacity, a tool for sharing files uploaded through Oyster. The November 6, 2018  move comes shortly after Oyster’s founder was accused of carrying…

In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August…