How to identify and avoid a crypto pump-and-dump scheme? Post author:MiamiCrypto Post published:July 16, 2022 Post category:Cryptocurrency Investment / Fraud / Ponzi-scheme / Pump and Dump Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and social influencers. You Might Also Like US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud November 16, 2021 Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury April 5, 2024 SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case March 1, 2023
US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud November 16, 2021