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World Blockchain Roadshow 2018 – Asia and Europe • June 28 - August 18, 2018

That is the story of wbrshow.idacb.com — where you will find best investors from most popular areas. We picked up…

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Tag: Pump and Dump

Pumps and Dumps of Cryptocurrencies: An Old Scam Made new

Category: Altcoins, Crime, Exchange, Finance, News, Regulation

Pumps and Dumps of Cryptocurrencies: An Old Scam Made new

In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. Pumps and Dumps Perhaps the first classical “Pump and Dump” scheme on the American stock market exchange…

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