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Tag: Dump

SEC targets US firms linked to suspected Chinese pump and dump scams
Cryptocurrency

SEC targets US firms linked to suspected Chinese pump and dump scams

Key Takeaways The SEC is focusing on US companies connected to suspected Chinese pump and dump scams. Regulatory actions aim…

danny0916September 10, 2025
A 98% Crash and a Pump & Dump
Cryptocurrency

A 98% Crash and a Pump & Dump

The Melania Trump meme coin crash highlights the dangers of “pump and dump” schemes in the crypto world. It was…

danny0916August 10, 2025
Solana Dump Far From Over? Whales Continue To Dump SOL
Cryptocurrency

Solana Dump Far From Over? Whales Continue To Dump SOL

The Solana dump looks far from over as whales continue offloading their SOL holdings during this market downtrend. The recent…

danny0916August 22, 2024
Ark Invest Loads up on Coinbase Stock Amid Market Dump
Cryptocurrency

Ark Invest Loads up on Coinbase Stock Amid Market Dump

During the bloodbath that plagued financial markets on Monday, Cathie Wood’s investment management firm Ark Invest loaded up on shares…

danny0916August 8, 2024

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