Sentences with phrase «to dump schemes»

Over the weekend I watched the Wolf on Wall Street, a highly entertaining movie about the «investment firm» Stratton Oakmont, which carried out pump and dump schemes and made millions off of its clients in the 1980s and»90s.
BUSINESS
Fontas is a mysterious investor or group of investors who has been using pump and dump schemes to manipulate the value of various digital currencies.
TECHNOLOGY
Discord server Bitcoin Bravado has been accused of scheming to create a cryptocurrency pump and dump scheme by a potential member of that group.
BUSINESS
Pump and dump schemes happen when promoters or insiders tout a particular stock to create the illusion of value.
MONEY
At the time, Motherboard speculated that McAfee was taking part in pump and dump schemes to boost the value of coins he was already invested in.
TECHNOLOGY
The CFTC's guidance today warned the public to beware of pump and dump schemes that may exist in the digital token context and cautioned potential purchasers against purchasing tokens based on social media-based rumors and tips.
TECHNOLOGY
To be clear, the incident was by no means a pump and dump scheme lanced by the software company.
TECHNOLOGY
That's why there are so many pump and dump schemes in the altcoins market right now.
TECHNOLOGY
My hypothesis was that despite talk of ICOs being scams and/or pump and dump schemes, VCs are warming up to the idea because of profits and liquidity.
BUSINESS
The likes of OneCoin and The Billion Coin have shown us that there are fictitious «cryptocurrencies» that are being sold to unknowing «investors» that are completely worthless while several smaller cryptocurrencies have been created purely for pump and dump schemes to help a select few to get rich while those who invest after the pump are often left with heavy losses.
TECHNOLOGY
In an update to its terms of service, Bittrex reiterated that it takes a dim view of pump and dump schemes, and will suspend accounts found to have been participating in such activity.
TECHNOLOGY
This doesn't mean that every ICO is a pump and dump scheme or a scam, but anyone interested in crowdfunding a new token or cryptocurrency should explore in detail what they are investing in.
TECHNOLOGY
These are prime targets for pump and dump schemes.
MONEY
The MoneroV project also has a set pre-mine of 10 percent, which is frowned upon by many in the cryptocurrency space as pre-mining has been a tactic often used as a part of a pump and dump schemes.
TECHNOLOGY
A judge set a September trial date for two former Islip Town officials accused in a Suffolk dumping scheme that so far has led to the conviction of three of six defendants named in a 2014 indictment.
POLITICS
Pump and dump schemes are not unusual on cryptocurrency exchanges, but this wasn't a usual pump.
TECHNOLOGY
Manipulation of price along with pump and dump schemes are pretty common with these tokens, and so, we'd like you to make your decision only when you're truly confident about the program.
BUSINESS
The first definition of a bagholder is someone who is trading a pump and dump scheme altcoin and holds on to his coins for too long and is then left with losses when the currency comes crumbling down.
TECHNOLOGY
Pump and dump schemes, false financial statements, Ponzi schemes and other types of white collar crimes cost investors billions of dollars each year.
LAW
This bad business included a «pump and dump scheme» ofRead More →
MOVIES & TV
So, besides the destructive pump and dump schemes we talked about yesterday, familiarise yourself with what else is out there.
BUSINESS
This mentality will help to protect you from a good old pump and dump scheme.
MONEY
this post fails to mention that a lot of these RM with shell companies are pump and dump schemes.
MONEY
Therefore, before I go to the thrust of the article which is «how not to fall victim of pump and dump scheme» it is important that you understand the term.
MONEY
The SEC already banned some ICOs based on their suspicious pump and dump schemes.
TECHNOLOGY
Seems too easy to pump and dump schemes and bad guys operating without any government protections or recourse.
BUSINESS
Harris called Bitcoin «the greatest scam in history» and a «colossal pump and dump scheme».
BUSINESS
But at the time I was adviced not to - I was told because the company was bankrupt, its stock was just for speculators, pump and dump schemes, and so on, and it would become worthless when the company merged (it would be delisted and a new one added).
MONEY
Pump and dump schemes were traditionally done through cold calling.
MONEY
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