The Securities and Commodities Authority of the United Arab Emirates has launched an investigation into alleged securities violations involving the...
pump and dump
The YouTube influencer doesn’t appear to have broken any laws, but his actions have sparked ethical concerns within the crypto...
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive...
The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the...
Former CEO and Co-Foudner of BitMex, Arthur Hayes recently withdrew 24.39 billion $PEPE which is worth around $252,000…Source: CryptoNewsZ
Recently, the crypto community saw the surge of a new memecoin frenzy with celebrity-endorsed cryptocurrencies. The Solana-based tokens registered massive...
Another lawsuit has been filed against the Tether stablecoin issuer and the Bitfinex crypto exchange. The plaintiffs changed and again...
Another lawsuit has been filed against the Tether stablecoin issuer and the Bitfinex crypto exchange. The plaintiffs changed and again...
Can Polymarket’s prediction markets and Pump.fun’s meme coin mania offer you the golden ticket to crypto riches? Or will they...
Can Polymarket’s prediction markets and Pump.fun’s meme coin mania offer you the golden ticket to crypto riches? Or will they...