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Pump and Dump (P&D) Scheme

A form of fraud involving the artificial inflation of the price of a cryptocurrency with false and misleading positive statements.What Is a Pump and Dump (P&D) Scheme?As cryptocurrencies have risen in prominence in recent years, so has the number…

Dump

A sudden sell-off of digital assets.What is a Dump?A dump is where a substantial amount of cryptocurrency is sold off in quick succession, often by a whale. In some cases, these sell-offs will drag the price of an asset downwards.The term often…