NEW
Pump and Dump Flash News List | Blockchain.News
Flash News List

List of Flash News about Pump and Dump

Time Details
2025-03-07
09:06
Market Sentiment Shifts as Summit Narratives Influence Cryptocurrency Trading

According to Gordon (@AltcoinGordon), the current bearish sentiment in the cryptocurrency market is influenced by the summit's theist narrative, which traders are using to pump the market. However, this narrative is also seen as the last opportunity to dump, indicating a potential shift in market dynamics.

Source
2025-03-06
16:44
Analyzing the Recent BTC Rally: Is It a Pump and Dump? - Insights from Keith's Live TA

According to Material Indicators (@MI_Algos), Keith conducted a live technical analysis (TA) session discussing whether the recent BTC rally could be classified as a pump and dump (P&D). The session aimed to provide traders with insights into the sustainability of the rally and potential trading strategies moving forward.

Source
2025-03-04
00:26
Analysis of SBR's Recent Pump and Dump Event

According to KookCapitalLLC, the recent pump and dump event involving the SBR cryptocurrency was described as 'epic'. This indicates a significant and rapid increase in the price of SBR followed by an equally swift decline, which traders could have exploited for short-term gains. Such events are often characterized by coordinated buying and selling, which can lead to market manipulation and increased volatility. Traders are advised to be cautious of these patterns as they can pose significant risks.

Source
2025-03-03
20:11
Allegations of Bitcoin Market Manipulation by Trump

According to Crypto Rover, there are allegations that Trump engaged in a pump-and-dump scheme involving Bitcoin, causing significant price volatility. Traders should exercise caution as such activities can lead to market manipulation and unexpected price movements. It is crucial to verify sources and understand the potential impacts on Bitcoin's trading strategies.

Source
2025-02-18
23:03
Dave Portnoy's Alleged Market Manipulation and Token Launch

According to Bold (@boldleonidas), Dave Portnoy allegedly conducted approximately 15 pump and dump schemes on his audience, received insider information on a cryptocurrency, and was sent millions of tokens for free. Despite initially losing $5 million on this coin, he was refunded the amount and subsequently launched his own token, executing a Flash Sell-Off (FSH) within an hour. These actions have raised concerns about market manipulation and ethical trading practices.

Source
2025-02-18
14:33
Pump Fun's Token Launching Innovation Criticized for Enabling Pump & Dump Schemes

According to Trevor.btc, the innovation of Pump Fun in simplifying token launches has been misused to facilitate pump and dump schemes, which is not considered true product/market fit in the cryptocurrency market.

Source
2025-02-18
10:53
End of Solana Pump & Dumps: A Focus on Sustainable Growth

According to @TO, the era of Solana's pump and dump schemes is reportedly over, suggesting a shift towards supporting genuine project development over speculative extraction. This change is expected to bring about a more stable and sustainable bull market for Solana, emphasizing long-term growth over short-term gains.

Source
2025-02-15
16:28
Concerns Over Presidents Launching Memecoins

According to Michaël van de Poppe, the trend of presidents launching their own memecoins is problematic as it often leads to significant financial losses for investors who trust these public figures. The potential for these leaders to engage in pump and dump schemes with memecoins is alarming and could undermine market integrity. This highlights the need for regulatory oversight to prevent misuse of cryptocurrencies by influential individuals (source: Michaël van de Poppe, Twitter, February 15, 2025).

Source
2025-02-12
09:47
Pump and Dump Schemes Face Challenges in Cryptocurrency Markets

According to AltcoinGordon, pump and dump schemes are currently struggling to generate the same market impact as before. This indicates a potential stabilization or increased regulatory scrutiny in the cryptocurrency markets, making it harder for manipulators to artificially inflate asset prices. Traders should be cautious and consider this trend when evaluating potential investments.

Source
2025-02-10
07:39
Rise in Pump and Dump Schemes Affecting Cryptocurrency Markets

According to AltcoinGordon, the cryptocurrency market is currently experiencing a significant increase in pump and dump schemes, which are artificially inflating the prices of certain coins before a rapid sell-off. Traders are advised to exercise caution and not to invest based on hype or recommendations from prominent accounts without thorough research. This trend indicates potential profits but also substantial risks of losses for uninformed investors.

Source
2025-02-07
21:00
Dave Portnoy's Involvement in Low Cap Memecoin Scams Highlights End of Memecoin Supercycle

According to KookCapitalLLC, Dave Portnoy's involvement in multiple low cap memecoin pump and dump scams, followed by a confession vlog, signals the end of the memecoin supercycle. This development is critical for traders as it suggests a shift away from speculative trading in memecoins, which could lead to reduced volatility and trading opportunities in this segment. Traders should note the potential for regulatory scrutiny and market stabilization as a result of this disclosure.

Source
2025-02-07
18:10
Impact of Pump and Dump Schemes on Cryptocurrency Trading

According to CryptoWhale on Twitter, the opening of platforms like PumpFun, which facilitate pump and dump schemes, can significantly distort cryptocurrency market prices and mislead traders. These schemes create short-term artificial price inflations that can lead to increased market volatility and potential losses for unsuspecting traders (source: CryptoWhale).

Source