Pump and Dump
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Nasdaq's Pump-and-Dump Crackdown Faces Homegrown Protests
Nasdaq’s attempt to delist tiny foreign companies with volatile trading records has run headlong into criticism that it will kick out legitimate homegrown businesses.
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Former BNBCHAIN Employee Allegedly Profits $628K from $ASTEROID Token Pump-and-Dump
Blockchain analytics firm Lookonchain reported that a former BNBCHAIN employee deployed the new token $ASTEROID. The individual then used four newly created wallets to acquire 796.7 million $ASTEROID,
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Entities affiliated with the LAB team continued to sell tokens on the token unlock date; the peak allocation reached $977 million and currently stands at approximately $4 million.
Svmuu News: According to monitoring by on-chain investigator Specter, LAB tokens were unlocked today, and an entity affiliated with the team is still selling LAB; the current price has fallen by 99%.
-
Nasdaq's Pump-and-Dump Crackdown Faces Homegrown Protests
Nasdaq’s attempt to delist tiny foreign companies with volatile trading records has run headlong into criticism that it will kick out legitimate homegrown businesses.
-
Former BNBCHAIN Employee Allegedly Profits $628K from $ASTEROID Token Pump-and-Dump
Blockchain analytics firm Lookonchain reported that a former BNBCHAIN employee deployed the new token $ASTEROID. The individual then used four newly created wallets to acquire 796.7 million $ASTEROID,
-
Entities affiliated with the LAB team continued to sell tokens on the token unlock date; the peak allocation reached $977 million and currently stands at approximately $4 million.
Svmuu News: According to monitoring by on-chain investigator Specter, LAB tokens were unlocked today, and an entity affiliated with the team is still selling LAB; the current price has fallen by 99%.
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Pump and Dump
24H Trending
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1
US spot Bitcoin ETFs see $527M net inflows on Oct 19, led by BlackRock's IBIT
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2
Wall Street giants collectively "extinguish the fire" for CoreWeave, with Barclays, Goldman Sachs, and JPMorgan Chase all believing that market concerns about the AI capital expenditure cycle are overblown.
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3
The Iran conflict has prompted global buyers to seek alternative oil supplies, driving a surge in investment and production among oil-producing nations in the Americas.
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4
【Financial Times】Analysis: The UK government's days are numbered, and Labour's plans to expand the state's role are at odds with an unstable fiscal backdrop.
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5
HSBC CEO warns not all data centers are good bets amid AI boom
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Apple's market capitalization has surpassed $5 trillion for the first time, with analysts divided on the prospects of its "light AI" strategy.
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Private credit firm Tikehau is reportedly seeking strategic investors to fuel growth.
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8
Denmark's financial regulator stated that the country's economic growth is expected to slow as the pharmaceutical boom led by Novo Nordisk loses momentum.
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9
APEC Finance Ministers' Meeting highlights Hong Kong's 'super connector' role, say experts
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10
Chinese Carmakers Accelerate European Production Plans to Bypass EU Tariffs and Import Quotas on EVs
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