⛽ WSJ identifies $825 million worth of trades linked to pump-and-dump groups
A Wall Street Journal investigation identified 175 pump-and-dump schemes used on 121 cryptoassets during the first six months of 2018. These trades accounted for $825 million in trading volume on exchanges during that period. The largest group identified by the Journal was Big Pump Signal which counts 74,000 users among its members on Telegram.
Let us know what you loved about the report, what may be missing, or share any other feedback by filling out this short form. All responses are subject to our Privacy Policy and Terms of Service.