Workflow
Pump-and-dump schemes
icon
Search documents
X @BSCN
BSCN· 2026-04-09 19:51
🚨 WORLD: MULTIPLE STATE ATTORNEYS GENERAL WARN OF CRYPTO AND STOCK INVESTMENT SCAMS ON META PLATFORMSMichigan Attorney General Nessel is the latest in a coordinated wave of state AGs issuing investor alerts over fraudulent crypto and stock investment schemes spreading across Facebook, Instagram and WhatsApp. New York AG Letitia James, Connecticut AG Tong, New Hampshire AG Formella, Pennsylvania AG Sunday and Illinois AG Raoul have all issued warnings this week.Scammers are using deepfake technology to imper ...
X @BSCN
BSCN· 2026-04-01 19:58
🚨 CRYPTO: DOJ CHARGES 10 CRYPTO MARKET MAKER EXECUTIVES IN FBI WASH TRADING STING, THREE EXTRADITED FROM SINGAPOREThe US Department of Justice has charged 10 foreign nationals from four crypto market-making firms, Gotbit, Vortex, Antier, and Contrarian, with orchestrating pump-and-dump schemes through wash trading. Three defendants, including two CEOs, were arrested in Singapore and extradited to appear in federal court in Oakland.The charges stem from Operation Token Mirrors, an FBI and IRS undercover oper ...
X @Wu Blockchain
Wu Blockchain· 2026-03-02 21:39
Judge Katherine Polk Failla of the U.S. District Court for the Southern District of New York dismissed with prejudice the remaining state-law claims against Uniswap Labs and its founder Hayden Adams, finding that plaintiffs, despite multiple amendments, failed to state a viable claim and could not hold the platform liable for alleged “rug pulls” and pump-and-dump schemes by third-party token issuers. https://t.co/3hxgBIABQY ...
The World’s Most Popular YouTuber Just Filed for a Crypto Banking App — What Could Go Wrong?
Yahoo Finance· 2025-10-17 18:48
Core Insights - Jimmy Donaldson, known as MrBeast, has filed a trademark application for a banking platform named "MrBeast Financial," which will include crypto payment services, marking a significant shift from entertainment to financial services [1][2][3] Group 1: Trademark Application - The trademark application for "MrBeast Financial" was submitted to the United States Patent and Trademark Office (USPTO) on October 13 [2] - The application will undergo its initial examination around mid-2026, with a final decision expected by the end of next year [4] Group 2: Banking Services Offered - The proposed banking platform will offer various online banking services, including issuing credit and debit cards, processing cryptocurrency payments, facilitating crypto exchanges through decentralized platforms, and providing other investment services [3] Group 3: Previous Controversies - MrBeast was previously involved in a controversy where he allegedly made over $10 million by backing low-cap tokens, which were later identified as pump-and-dump schemes [5] - One notable incident involved MrBeast investing $100,000 in the SuperFarm ($SUPER) token, which spiked in value shortly after his involvement [6]