PumpandDump - Block Wise

Browsing: PumpandDump

What Is A Pump-And-Dump Scheme?

March 17, 20250

On Jan. 18, two days before his inauguration, President Trump launched a cryptocurrency bearing his name: Official Trump (TRUMP). The…

January 18, 20250

PumpFun Corp is facing allegations of running cryptocurrency pump-and-dump schemes. On Thursday, Kendall Carnahan, CEO of Sooner Payments, filed a…

December 6, 20240

Internet personality Haliey Welch, herself of meme fame, is facing backlash and serious accusations after the implosion of her HAWK…

October 18, 20240

FractureLabs, the developer of the online game “Decimated,” has filed a lawsuit against Jump Trading. accusing the firm of market…

July 23, 20240

Four individuals have been charged with conspiracy to manipulate Australian share prices through a coordinated “pump and dump” scheme organized…