List of Flash News about pump and dump risk
Time | Details |
---|---|
2025-10-11 09:27 |
Crypto KOL Leverage Wipeout Warning: New-Coin Shilling Risk + 5 Trading Actions
According to @AltcoinGordon, many crypto KOLs would have been wiped out by a recent market move and may start shilling 3–4 newly launched coins per day that are only 1–2 days old (source: https://twitter.com/AltcoinGordon/status/1976942640894820504). Based on this warning, traders should prioritize risk controls for newly launched microcap tokens by avoiding chase entries on thin-liquidity listings, sizing smaller, using hard stops, verifying on-chain liquidity and ownership concentration, and being skeptical of promo-driven surges in 1–2 day-old tokens (source: https://twitter.com/AltcoinGordon/status/1976942640894820504). |
2025-08-17 01:29 |
@boldleonidas calls to raise funds, launch a token, 'crime the chart,' then exit — Story Protocol name-drop triggers high-risk trader alert
According to @boldleonidas, the account posted on X that they are assembling a team to make the next Story Protocol with the aim to raise large funds, launch a token, crime the chart, then leave claiming success, source: @boldleonidas on X, August 17, 2025. According to @boldleonidas, this public intent to boost price and exit matches well-known red flags for pump-and-dump and rug-pull risk that regulators warn about for crypto markets, source: CFTC Customer Advisory on virtual currency pump-and-dump schemes and SEC Investor Alert on social media and investment fraud. According to @boldleonidas, traders should treat any related fundraising or token with extreme caution due to potential market manipulation and enforcement exposure highlighted by regulators, source: CFTC Customer Advisory and SEC Investor Alerts. |