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The Blockchain Innovation & Investment Summit (BII SUMMIT)  •  
March 20, 2019

# Pump and Dump News

According to MIT Technology Review’s on December 4, 2018, security researchers have discovered a machine learning algorithm that can spot cryptocurrency pump-and-dump schemes in advance, which can help prevent and stop any pump-and-dump projects from developing further. The Anatomy Of a Pump-And-Dump Scheme While pump-and-dump schemes are common in conventional commodity...
November 7, 2018 by at Altcoins, Blockchain, Ethereum, News, Platform
Oyster Protocol, a hybrid IOTA/Ethereum smart contract platform designed to help websites garner revenue, has forked into Opacity, a tool for sharing files uploaded through Oyster. The November 6, 2018  move comes shortly after Oyster's founder was accused of carrying out a pump and dump scheme using its network. Oyster...
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...
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