7 Articles 0 Followers
1 Feb 2021 1 minute read 0 comments TheScholar
I'm not a financial or legal advisor, so please enjoy the ride. What happened so far with the XRP price? We have only two possibilities that could explain what happened: 1. The group that pushed for the pump was not really after a "pump and hold", ra...
1 Feb 2021 1 minute read 3 comments TheScholar
I'm not a legal advisor, but I urge you to reconsider your position if you plan on doing any actions that may get you on the wrong side of the law and the wrong side of morals. Today, a serious XRP pump is taking place, based on the actions of a se...
1 Feb 2021 1 minute read 2 comments VNFC
hello guys One of my favorite coin was victim of a pump & dump action few minutes ago and I noticed it because of one member from a Telegram group. At first, I thought it is something wrong with my phone, but then I looked better and I saw it was an...
7 Oct 2020 5 minute read 7 comments MintDice.com
The world of finance is riddled with illegal schemes and always has been, designed to separate investors from their money. The earliest money scams date back as far as 300 BC and with time, these scams have gotten more complicated. One of the most po...
3 Sep 2020 1 minute read 2 comments Abhimanyu Krishnan
The DeFi market has received yet another asset named after food, this time a meme coin called HotDogSwap, which was released on September 2. The asset experienced tremendous volatility in a matter of minutes, highlighting the increasing number of unv...
19 Aug 2020 1 minute read 7 comments Abhimanyu Krishnan
Following his recent purchase of Bitcoin (BTC), Barstool Sports CEO Dave Portnoy appears to be deepening his interest in cryptocurrencies, this time calling for a bold pump and dump of the Orchid Protocol token during a live stream on August 17. Por...
27 Jul 2020 1 minute read 4 comments mekhiMKL
It's 1:16 PM CT on July 27th, 2020 as I write this - BTC is approaching the 11000 test - but it seems the bullish pressure is dissipating. WhaleAlert also picked up 10 transactions of stolen funds tracked to the Bitfinex Hack of 2016 being moved all...
