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Authorities Target First Crypto Pump-and-Dump Under New South Korean Law

2025-01-17 by admin Leave a Comment

South Korea has cracked down on a pump-and-dump scheme, accusing a suspect of rapid price manipulation under the country’s new crypto regulatory framework. New Crypto Law in Action: Suspect Accused of Rapid Price Manipulation South Korea’s Financial Services Commission (FSC) and Financial Supervisory Service (FSS) announced on Thursday that they have reported an individual suspected […]

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes

2024-09-30 by admin Leave a Comment

Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulations to Ban These Schemes

The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in Crypto-Assets Regulation (MiCAR), effective from Dec. 30 will ban these practices. AFM Sounds Alarm on Crypto Pump-and-Dump Schemes The […]