Nearly 25% of New Crypto Tokens Launched in 2022 Bear On-Chain Characteristics of Pump and Dump Schemes: Report

Pump and dump schemes in traditional finance are quite simple: Holders of a tradable asset, such as stock in a company, will “heavily hype and promote the asset to other investors, often using misleading statements, causing the price to rise rapidly as new investors buy,”… Read More
Read more in: Blockchain & Digital Assets, Global | Tagged chainalysis, crypto tokens, digital currencies, digital tokens, fraud, fraudulent activities, market manipulation, pump and dump schemes, research, Research Report, scams, virtual currency