April 5, 2025
Hundreds of masterminds behind most pump-and-dump crypto coin schemes worldwide collect a staggering 0 million annually
 #CriptoNews

Hundreds of masterminds behind most pump-and-dump crypto coin schemes worldwide collect a staggering $250 million annually #CriptoNews

Financial Insights That Matter


  • Pump-and-dump schemes dominate crypto markets, driven by 438 manipulative masterminds
  • Telegram’s ease of communication fuels the rise of crypto manipulations
  • Advanced tools like Perseus expose crypto scammers, but regulation remains essential

As cybersecurity faces challenges with common internet scams like phishing, advanced fee fraud, and fake lotteries, cryptocurrency pump-and-dump schemes have emerged as a significant issue.

A recent study from researchers at University College London revealed just 438 masterminds are responsible for the majority of pump-and-dump crypto schemes worldwide.

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