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Tag:
pumpanddump
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Hong Kong police and Securities and Futures Fee (SFC) have charged 13 suspects, a syndicate, of a classy ‘ramp-and-dump’ scheme, in any other case referred to as pump-and-dump scheme Pump and Dump Scheme A pump and dump scheme is a…
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Bitcoin NewsNews
‘I’ve finished nothing unsuitable’ — Lark Davis denies ‘pump-and-dump’ allegations
by Jeremyby JeremyDavis was responding to a Twitter thread posted by Zach on 29, containing allegations that he profited over million via promoting tokens from crypto initiatives which he was allegedly paid to advertise with out a 17-part thread,…
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Regulation
CFTC Ends McAfee’s Crypto Pump-and-Dump Charges, Fined Bodyguard $290K
by Jeremyby JeremyThe civil cases in the US against deceased tech mogul John McAfee came to an…
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