Tag Archives: PumpandDump

How the Cryptocurrency Pump-and-Dump scams work

Various reports have suggested or provided anonymous reports of schemes to manipulate cryptocurrency trading through pump-and-dump schemes. A recent report by the Wall Street Journal provides definitive proof. The report provides an inner look at pump-and-dump operations. The Journal states that the crypto-pump-and-dump schemes have accounted for $ 825 million …

Read More »