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pump-and-dump schemes

Accusations of Pump-And-Dump Schemes: Notorious Youtuber Allegedly Involved in Crypto Market Manipulation

Bitro Conwell2 years ago3 min read

On Tuesday, popular YouTuber KSI returned to crypto after almost two years. After his return, a crypto investigator discussed some of the YouTuber’s alleged shady practices…

Prominent Investigators Accuse KSI of Engaging in Crypto Pump-and-Dump Schemes

Blair Connolly2 years ago2 min read

Popular YouTuber KSI Accused of Executing Pump-and-Dump Schemes with Crypto Tokens YouTuber and rapper KSI, also known as Olajide Olayinka Williams Olatunji, has found himself in…

Majority of Pump-And-Dump Schemes Unveiled in Chainalysis Report: High Failure Rate Revealed

Owen Patter2 years ago2 min read

Pump-And-Dumps Plagued by High Failure Rate A recent study by Chainalysis reveals that pump-and-dump schemes in the cryptocurrency market have a high failure rate. Between January…

The Dark Side of Shitcoin: Frauds, Pump-and-Dump Schemes, and Ponzi Schemes in Cryptocurrency

Edulia Coinfield3 years ago5 min read

The Dark Side of Shitcoin: Frauds, Pump-and-Dump Schemes, and Ponzi Schemes in Cryptocurrency Welcome to the wild world of cryptocurrency, where fortunes are won and lost…

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