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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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  • bitcoinBitcoin(BTC)$98,403.003.65%
  • ethereumEthereum(ETH)$3,346.918.25%
  • tetherTether(USDT)$1.00-0.11%
  • solanaSolana(SOL)$257.278.15%
  • binancecoinBNB(BNB)$634.534.04%
  • rippleXRP(XRP)$1.2713.98%
  • dogecoinDogecoin(DOGE)$0.3859160.28%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • staked-etherLido Staked Ether(STETH)$3,343.408.26%
  • cardanoCardano(ADA)$0.821.68%