Tag Archives: Pump-and-dump

Meme Coins, wie Dogecoin, Shiba Inu und Poodlana haben in den letzten Jahren enorm an Popularität gewonnen. Angetrieben durch virale Memes und die Unterstützung prominenter Persönlichkeiten, haben diese Kryptowährungen eine treue Fangemeinde und einen beträchtlichen Marktwert erreicht. Doch trotz ihres spielerischen Charakters bergen Meme Coins erhebliche Risiken, insbesondere in Bezug auf Marktmanipulation und betrügerische Praktiken wie Rug Pulls. WhatsApp-Gruppen und andere...

Crypto fraud has always been a problem, but a new report issued by blockchain analysis firm Chainalysis shows just what a big issue it’s become. According to the document, nearly 25 percent of the digital tokens introduced in 2022 were scams designed to make off with investor funds. Chainalysis: Most Tokens in 2022 Were Phony Several of the tokens analyzed in the Chainalysis report showed signs of being pump-and-dump schemes. This involves the developers or executives of...

It looks like crypto scams are far more prominent than we originally thought, according to a new research paper.Crypto Scams Are Pretty CommonAnalysts at the University of Technology in Sydney and the Stockholm School of Economics have announced that crypto scams are taking place everywhere and all the time. We just need to know where to look. Ultimately, these scams are accumulating millions of dollars in dirty money virtually every month, and not enough is being done to keep people safe.The...