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How to identify and avoid a crypto pump-and-dump scheme?

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This post was originally published on this site

Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and social influencers.

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Latest posts

Dutch authorities arrest suspected Tornado Cash developer

Timis Activ - 0
The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.

Brazilian payment app PicPay launches crypto exchange with Paxos

Timis Activ - 0
The integration with Paxos marks the first move for PicPay to introduce its 30 million customers to digital assets and help them understand Bitcoin.

Three-quarters of institutions to use crypto in the three years: Ripple

Timis Activ - 0
Ripple's new Value Report on enterprise crypto and blockchain highlights NFT, blockchain and CBDC utility in business settings.

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Latest Posts

Dutch authorities arrest suspected Tornado Cash developer

Timis Activ - 0
The Dutch Fiscal Information and Investigation Service doesn't rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.

Brazilian payment app PicPay launches crypto exchange with Paxos

Timis Activ - 0
The integration with Paxos marks the first move for PicPay to introduce its 30 million customers to digital assets and help them understand Bitcoin.

Three-quarters of institutions to use crypto in the three years: Ripple

Timis Activ - 0
Ripple's new Value Report on enterprise crypto and blockchain highlights NFT, blockchain and CBDC utility in business settings.

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