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ASIC reveals how it infiltrated crypto ‘pump and dump’ Telegram groups

December 29, 2021 by DIGIT
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The Australian financial watchdog has revealed the details of how it took down ASX traders suspected of taking part in a coordinated Telegram pump and dump scheme.

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Categories ASIC, Crypto, pump and dump
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  • ethereumEthereum(ETH)$2,488.19-1.14%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.232.47%
  • binancecoinBNB(BNB)$650.980.16%
  • solanaSolana(SOL)$151.130.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.181687-1.37%
  • tronTRON(TRX)$0.284865-0.14%
  • cardanoCardano(ADA)$0.660.24%
  • bitcoinBitcoin(BTC)$105,544.00-0.08%
  • ethereumEthereum(ETH)$2,488.19-1.14%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.232.47%
  • binancecoinBNB(BNB)$650.980.16%
  • solanaSolana(SOL)$151.130.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.181687-1.37%
  • tronTRON(TRX)$0.284865-0.14%
  • cardanoCardano(ADA)$0.660.24%
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  • bitcoinBitcoin(BTC)$105,544.00-0.08%
  • ethereumEthereum(ETH)$2,488.19-1.14%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.232.47%
  • binancecoinBNB(BNB)$650.980.16%
  • solanaSolana(SOL)$151.130.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.181687-1.37%
  • tronTRON(TRX)$0.284865-0.14%
  • cardanoCardano(ADA)$0.660.24%
  • bitcoinBitcoin(BTC)$105,544.00-0.08%
  • ethereumEthereum(ETH)$2,488.19-1.14%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.232.47%
  • binancecoinBNB(BNB)$650.980.16%
  • solanaSolana(SOL)$151.130.73%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.181687-1.37%
  • tronTRON(TRX)$0.284865-0.14%
  • cardanoCardano(ADA)$0.660.24%