Category Archives: Pump and dump

‘Market manipulation 101’: Wolf of Wall Street-style ‘pump and dump’ scams plague cryptocurrency markets | Business Insider

Source: ‘Market manipulation 101’: Wolf of Wall Street-style ‘pump and dump’ scams plague cryptocurrency markets | Business Insider

Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny

Prominent cryptocurrency exchange Bittrex has come under increasing scrutiny in recent weeks. A Russian Telegram channel indicates that a customer was accidentally forwarded passport documentation and other sensitive data for users of the exchange in an email generated by the exchange. Also, a number of Iranian traders claiming to have previously used the exchange are complaining that they have been blocked from using the platform and thus rendered unable to withdraw funds held on Bittrex. Lastly, a self-confessed market manipulator has claimed to purchase a Tesla with profits generated by conducting altcoin pump-n-dumps on the exchange.

Source: Leaked Documents, Withheld Funds, and Altcoin Pumps: Bittrex Faces Increasing Scrutiny

Meet the crypto trader who says he bought a Tesla with ‘pump and dump’ profits but claims the scams aren’t bad: ‘It’s a game’ | Business Insider

Source: Meet the crypto trader who says he bought a Tesla with ‘pump and dump’ profits but claims the scams aren’t bad: ‘It’s a game’ | Business Insider

What are my trade limits? – Bittrex Support

Source: What are my trade limits? – Bittrex Support

How traders ‘pump and dump’ cryptocurrencies – Business Insider

pump and dump

Source: How traders ‘pump and dump’ cryptocurrencies – Business Insider