Pump and Dump

Highlights: ZachXBT accused RAVE insiders of pushing the token up and then dumping it. RAVE rose about 1,200% before falling hard, raising concerns across the market. Bitget said it had already started investigating the RAVE trading incident. Blockchain investigator ZachXBT […]

Highlights: Binance founder warned the community after Yi He’s hacked WeChat promoted an unknown meme coin. Hackers used a compromised account for a pump-and-dump scheme, causing a sudden trading surge. Incident highlights social media risks and the need for stronger […]

Highlights: The SEC is aggressively pursuing U.S. companies involved in China-related stock manipulation schemes. Nasdaq raises listing thresholds and enforces faster delisting to prevent IPO fraud. Experts warn new task force may spread resources thin, limiting enforcement effectiveness. The United […]

Highlights: Circle has frozen USDC linked to LIBRA wallets after a court issued a restraining order. The LIBRA token collapsed after insiders sold 70% of the supply, causing huge losses to investors. The USDC freeze shows stablecoins can be controlled […]

Highlights: Milei denies promoting LIBRA memecoin, claiming he only shared information, not investment advice. The President says only around 5,000 traders were affected, not 44,000 as reported. LIBRA’s market crash followed Milei’s deleted post, sparking pump-and-dump accusations. Argentine President Javier […]

Highlights: Milei’s X account promoted LIBRA, later deleting the post amid scam concerns. LIBRA crashed 90% after legitimacy doubts, wiping millions from investors’ holdings. Insider trading allegations surfaced as wallets linked to the LIBRA team profited massively. Argentina’s President Javier […]

Highlights: South Korea reports its first virtual asset price manipulation case under the Virtual Asset Act. The suspect profited using a pump-and-dump strategy within 10 minutes. Authorities aim to strengthen market regulations and prevent unfair trading practices. South Korea has […]