Cryptocurrency pump-and-dump schemes (CPDs) are becoming increasingly prevalent. As in the case of traditional "pump and dump" schemes, CPDs lead to short-term trading perturbations — exaggerated ...

Have you familiarized yourself with the basics of crypto, but remain unsure whether you are ready to try your hand at trading or investing? Are you apprehensive about making the jump into this ...

A pump-and-dump is an investment scheme that involves inflating the price of a penny stock or meme coin. Is TRUMP Coin an example? Many, or all, of the products featured on this page are from our ...

Crypto scams are booming. In the first half of 2025, investors lost nearly $2.5 billion to hacks and scams—though wallet compromises and phishing led that wave, rug pulls and pump-and-dumps remain top ...

Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...

Since crypto regulations are still being developed, crypto pump-and-dump groups support the promotion of unknown coins over Discord and Telegram. Pump-and-dump operations, which fraudulently ...

Author Hitesh Dev is the COO at Devout Corporation and a health tech consultant, supporting Federal and Commercial organizations since 2002. The rise of social media has transformed financial markets, ...

Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps. Pump-and-dump schemes in Web3 manipulate a cryptocurrency’s ...