A federal judge in Arizona dismissed a lawsuit by Carvana investors that alleged company leaders perpetrated a “pump-and-dump” stock scheme, ruling that the plaintiffs did not back up their claims ...
Online site under scrutiny for 'pump and dump' cryptocurrency schemes Fox News' Nate Foy reports from New York on growing concerns about young adults and teens flocking to the Pump.Fun app on 'Special ...
Pump-and-dump scams are increasing due to easy token creation and weak regulation on DEXs. Billions in fake trading volume distort true crypto market activity. Regulators worldwide are intensifying ...
Eightco Holdings Inc., the Nasdaq-listed e-commerce company, which recently grabbed headlines after a 3,000% surge in a single trading session earlier this week, continues to remain so, but this time ...
The Securities and Exchange Commission is targeting US companies connected to suspected Chinese “pump and dump” schemes, according to a Financial Times report today. The regulatory action focuses on ...
Investors lost billions of dollars on certain U.S.-listed Chinese stocks that tanked soon after being promoted on social media, the Financial Times has reported, raising concerns over potential ...
Last week, The Bear Cave investigative financial newsletter warned of widespread pump-and-dump scams coordinated via WhatsApp groups and fake investment firms that target U.S.-listed Chinese stocks.
The survey will help the district find ways to address a $3.5 million deficit for next school year.
India’s market regulator Sebi is cracking down on “pump and dump” scams, a type of securities fraud that’s been gaining ground on social media and messaging apps for a while now. Sebi has conducted ...
Markets watchdog Securities and Exchange Board of India on Friday said it has seized 'incriminating evidence' in the pump and dump scam involving shares of various companies during search operations ...
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