pump-and-dump Archives - CoinDesk

Latest
Opinion
Features
Videos
Markets
Get the Latest from CoinDesk
Sign up for our newsletter
Money Reimagined
First Mover
Crypto Long & Short
Blockchain Bites
By signing up, you will receive emails about CoinDesk products and you agree to our terms & conditions and privacy policy
Please enter a valid email address
Tech
Business
Policy & Regulation
People
Bitcoin
Bitcoin Cash
Chainlink
Commodities
Equities
Ether
Litecoin
Market Wrap
Markets
Stellar
Bitcoin 101
Blockchain 101
Ethereum 101
Trading 101
All 101 Guides
0x (ZRX)
Cosmos
Gemini Dollar
Zcash
Grin
See all
ARK Invest
Vision Hill
CryptoCompare
GDA Capital
Fundstrat
See all
Anthony Pompliano
Vitalik Buterin
Jimmy Song
Jameson Lopp
Satoshi Nakamoto
See all
Get the Latest from CoinDesk
Sign up for our newsletter
Money Reimagined
First Mover
Crypto Long & Short
Blockchain Bites
By signing up, you will receive emails about CoinDesk products and you agree to our terms & conditions and privacy policy
Please enter a valid email address
Videos
Podcasts
Research

Trending
Market Wrap
Market Wrap: Bitcoin Dips to $34.4K as Big-Name DeFi Tokens Trounce ETH
Daniel CawreyJan 15, 2021
Goldman Sachs
Goldman Sachs to Enter Crypto Market ‘Soon’ With Custody Play: Source
Ian AllisonJan 15, 2021
Bitcoin
First Mover: Biden’s $1.9T Plan Shows ‘Blue Wave’ Bitcoiners Saw Coming
Bradley KeounOmkar GodboleSebastian SinclairJan 15, 2021
Bitcoin
Tether’s Bank Says It Invests Some Customer Funds in Bitcoin
Nikhilesh DeJan 14, 2021
Polkadot
Some Asian Traders Are Using Polkadot to Predict Bitcoin’s Future
Muyao ShenJan 14, 2021

Bitcoin 24h

Bitcoin 24h

Ethereum 24h

Ethereum 24h

Stellar 24h

Stellar 24h

XRP 24h

Chainlink 24h

Chainlink 24h

Cardano 24h

Cardano 24h

Litecoin 24h

Litecoin 24h

Bitcoin Cash 24h

Bitcoin Cash 24h

Bitcoin SV 24h

Bitcoin SV 24h

Monero 24h

EOS 24h

Tezos 24h

NEO 24h

Cosmos 24h

Tron 24h

Algorand 24h

Algorand 24h

NEM 24h

Maker 24h

Dash 24h

IOTA 24h

Dogecoin 24h

Dogecoin 24h

Zcash 24h

Band Protocol 24h

Band Protocol 24h

Ethereum Classic 24h

Ethereum Classic 24h

Waves 24h

Decred 24h

0x 24h

ICON 24h

Loopring 24h

Loopring 24h

OMG Network 24h

OMG Network 24h

Nano 24h

Paxos standard 24h

Paxos standard 24h

Basic Attention Token 24h

Basic Attention Token 24h

BitTorrent 24h

BitTorrent 24h

Qtum 24h

Orchid 24h

Numeraire 24h

Numeraire 24h

Kyber Network 24h

Kyber Network 24h

Kava.io 24h

Kava.io 24h

Decentraland 24h

Decentraland 24h

Bitcoin Gold 24h

Bitcoin Gold 24h

Augur 24h

Siacoin 24h

Siacoin 24h

Lisk 24h

Aragon 24h

Storj 24h

Fetch.ai 24h

Fetch.ai 24h

PAX GOLD 24h

PAX GOLD 24h

Melon 24h

SingularDTV 24h

SingularDTV 24h

Tether 24h

USD Coin 24h

USD Coin 24h

Dai 24h

Please consider using a different web browser for better experience.

pump-and-dump

Get the Latest from CoinDesk

Sign up for our newsletter

Money Reimagined

Crypto Long & Short

Blockchain Bites

By signing up, you will receive emails about CoinDesk products and you agree to our terms & conditions and privacy policy

Please enter a valid email address

CFTC Joins SEC In Warning Against Crypto Pump-and-Dumps

Stan HigginsFeb 15, 2018

The Commodity Futures Trading Commission (CFTC) on Thursday issued a warning about cryptocurrency pump-and-dump schemes.

Follow us

Get the Latest from CoinDesk

Sign up for our newsletter

Money Reimagined

Crypto Long & Short

Blockchain Bites

By signing up, you will receive emails about CoinDesk products and you agree to our terms & conditions and privacy policy

Please enter a valid email address

Terms & Conditions

© 2020 CoinDesk

English

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups.