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crypto pump and dump Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto pump and dump

Time Details
2025-05-11
10:27
Top Small Cap Cryptos with Active Communities for 10X Growth in 2025: Trading Insights from AltcoinGordon

According to AltcoinGordon on Twitter, traders seeking a 10X return with a $25k USDT portfolio are advised to focus on small cap cryptocurrencies with highly active communities. Historical on-chain data and social sentiment analytics show that tokens like $PEPE, $FLOKI, and $WIF have demonstrated significant price surges in 2024, largely fueled by community-driven trading and high engagement rates (source: CoinGecko, LunarCrush). Traders should monitor trading volumes, liquidity depth, and community activity across social platforms to identify entry points. However, given the high volatility and frequent pump-and-dump cycles associated with small cap coins, risk management and real-time monitoring are essential for sustained profitability (source: Santiment Analytics).

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2025-02-07
19:11
Dave Portnoy Accused of Running Crypto Pump and Dump Scheme

According to @KookCapitalLLC, Dave Portnoy allegedly orchestrated a crypto pump and dump scheme, reportedly profiting $20,000. This incident highlights the risks traders face from market manipulation and emphasizes the importance of due diligence when investing in cryptocurrencies. The claim underscores the volatility and susceptibility of crypto markets to such schemes, which can significantly impact trading strategies and investor confidence.

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