Tag: pump and dump

Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam

News U.S. Attorney’s Office District of Connecticut has introduced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. Garza] must spend in home confinement, for his role in his companies’ purported generation and sale of virtual currency.” […]

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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

Blockchain Riot Blockchain, Inc. (NASDAQ: RIOT), an organization formally centered on cryptocurrency mining and the event of an alternate, has swiftly changed its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. Also Read: Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering […]

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New Binance Listings Are Losing Their Luster

Exchanges As one of the crucial liquid and globally accessible exchanges, Binance wields lots of energy. Listings are an enormous deal to cryptocurrency groups, representing a validation of their coin, and so they’re additionally an enormous deal to traders, who can revenue off the worth enhance that invariably ensues. Lately although, these pumps have been […]

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Bitcoin in Brief Friday: World Satoshi Summit Canceled, Pump and Dump Scheme Exposed

The Daily In right this moment’s Bitcoin in Brief we’re overlaying disappointing information for the crypto group: the World Satoshi Summit in Delhi has been canceled due to “regulatory issues” based on its organizers. Also, an alleged crypto pump and dump scheme has been uncovered. There is a couple of opinion on the case, as […]

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Cryptocurrency Traders Reported to FBI and SEC For Pump and Dumps

Discord chat team Bitcoin Bravado was accused of scheming to make a cryptocurrency pump and dump scheme by a possible member who team leader now says includes a “bone to pick.”Discord Group Accused of Planning Pump and Dump SchemeA possible member of this Bitcoin Bravado team has gone to Steemit  so as to expose what he […]

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These Are the Worst Performing Cryptocurrencies of 2018 – So Far

Altcoins 2018 was a challenging season for cryptocurrencies. It all began so promisingly, as January broke with all the guarantee of 3 Billion and, from tron, an altcoin which was upward 14,000 percent in 30 days. Things quickly went south from there, and have been sinking ever since. Judged with their all-time large (ATH), these […]

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