Zephyrnet Logo

Tag: pump and dump

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action

U.S. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEC), have the tools to...

Mark Cuban: A New Form of Crypto Crime Will Emerge This Year

Throughout 2022, there were many trends surrounding crypto crime. Many romance scams popped up, clearly proving it was a popular method amongst cyberthieves of...

Abandoned Oil Wells and Carbon Credits

You’ve probably seen dozens of pictures before that look exactly like the one above.An active oil field littered with pumpjacks, all churning out oil...

3 the reason why the MANA and SAND metaverse token rally might finish quickly

The metaverse hype that started in 2021 dissolved nearly solely by the top of 2022 as the highest tasks within the house, Decentraland, and...

Suspicious Transactions on Centralized Exchanges: Crypto Reporter

Crypto community suspects pump and dump happening on Binance exchange, according to Collins Wu. Repeated cases of token dump shortly after listing has been...

This Cannabis Con Man Could Get 10 Years In Prison — What Did He Do?

Justin Costello pretended to be a billionaire, claimed he was a war veteran, and took money from investors for cannabis businesses. Instead, he spent...

Top 10 Crypto Investments for 2023!

<!-- --> Well, folks, it’s 2023 and we have all made it through the brutal nightmare that was 2022 alive. Time...

What is SHIB? Guide to the Shiba Inu Ecosystem

SHIB is a decentralized meme token that has evolved into a vibrant ecosystem whose popularity is driven by its association with the...

Metaverse Trademark Filings Soared More Than 200% in 2022

Marketing executives are shaping up to sell their brands to consumers in 2023, and they will be taking no prisoners to drive their message...

Here Are the Top Buzzwords and Trends Marketers Will Sell You on in 2023

Marketing executives are shaping up to sell their brands to consumers in 2023, and they will be taking no prisoners to drive their message...

Amazon Begins Same-Day Drone Delivery in the United States

Marketing executives are shaping up to sell their brands to consumers in 2023, and they will be taking no prisoners to drive their message...

How to talk to relatives about crypto this holiday season

If you’ve ever tried to explain cryptocurrency to your relatives, you might have found it can be as difficult as trying to teach rocket...

Latest Intelligence

spot_img
spot_img