Pumping and dumping cryptocurrency is the latest get-rich-quick scheme, one of the shadier hallmarks of digital capitalism. The scheme is simple: a group coordinates to rapidly purchase a particular ...
The Securities and Exchange Commission (SEC) has charged a group of stock-focused social media influencers with fraud, after they allegedly racked up roughly $100 million by promoting pump-and-dump ...
Author Hitesh Dev is the COO at Devout Corporation and a health tech consultant, supporting Federal and Commercial organizations since 2002. The rise of social media has transformed financial markets, ...
Are You Holding These 6 Potential Pump-And-Dump Stocks? The Bear Cave Sees These As The Next Targets
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.
Eight individuals have been indicted by the Department of Justice on charges of security fraud. The DOJ on Wednesday released a statement on the case, which names Edward Constantinescu (aka Constantin ...
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Billions Lost by Investors as Meme Stock Scams Surge: 'Pump and Dump' Schemes on the Rise
The Nasdaq proposed sweeping new rules this month requiring Chinese companies to raise at least $25 million in IPO proceeds to list on the exchange—a direct response to an explosion of pump-and-dump ...
Eight social media influencers were charged with using their online fame to artificially inflate the value of stocks in a “pump and dump” scheme that reaped about $114 million, federal prosecutors ...
In this article, we will take a detailed look at 10 Pump and Dump Stocks Favored by Hedge Funds. Pump and dump stocks are typically characterized by high 52-week volatility, often experiencing rapid ...
WASHINGTON — The government on Wednesday charged eight men of earning more than $100 million in illicit stock market profits by manipulating their novice-investor followers on social media. The ...
Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps. Pump-and-dump schemes in Web3 manipulate a cryptocurrency’s ...
Fracture Labs, creator of the Web3 game Decimated, has filed suit against market maker Jump Crypto for allegedly orchestrating a pump-and-dump scheme using its in-game currency, DIO. In a complaint ...
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