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Pump and dump
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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FinTech
SEC Charges 8 Twitter Influencers with $100M Pump-and-Dump Fraud
The influencers allegedly used Twitter and Discord to manipulate exchange-traded stocks.
One of the influencers, Daniel Knight, was accused of aiding and abetting.
Wednesday, 14/12/2022 | 21:10 GMT
by
Solomon Oladipupo
Retail FX
Hong Kong Charges 13 in a Pump-and-Dump Scheme Crack Down
The scale of the scheme was not revealed.
The perpetrators were charged for market manipulation and money laundering.
Friday, 30/09/2022 | 10:54 GMT
by
Arnab Shome
News
CFTC Ends McAfee’s Crypto Pump-and-Dump Charges, Fined Bodyguard $290K
Watson assisted McAfee in pulling off the pump-and-dump schemes.
McAfee committed suicide under mysterious circumstances in July 2021.
Tuesday, 19/07/2022 | 07:44 GMT
by
Arnab Shome
Retail FX
US SEC Dismantles $194 Million Global Pump and Dump Scheme
The scheme covered three continents.
The defendants are accused of participating in multi-year fraudulent penny stock schemes.
Monday, 18/04/2022 | 21:14 GMT
by
Felipe Erazo
News
ASIC Reveals Its Tactics to Bust Pump-and-Dump Groups
ASIC dropped a warning message on a Telegram pump-and-dump group in October.
Crypto and penny stocks manipulation schemes are running rampant.
Wednesday, 29/12/2021 | 09:02 GMT
by
Arnab Shome
Regulation
ASIC Drops Warning Message on ‘Pump and Dump’ Telegram Group
The group of 300 members was coordinating to inflate the prices of shares.
Friday, 15/10/2021 | 06:26 GMT
by
Arnab Shome
Regulation
SEC Steps in to Probe GameStop Frenzy, Brokers’ Trading Ban
The SEC did not call out Robinhood or any other trading services by name, but will review actions that disadvantaged investors
Friday, 29/01/2021 | 16:05 GMT
by
Aziz Abdel-Qader
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News
Market Manipulation in Action: Stealth (XST) Surges 3700%
Over the course of just a few hours, the price of Stealth rose from $0.11 to $4.50.
Friday, 19/04/2019 | 06:40 GMT
by
Rachel McIntosh
Trading
Paragon Spikes 9,650% in 24 Hours in Apparent Pump and Dump
The value of the token was minimal for months amid a shuffle with the SEC.
Wednesday, 02/01/2019 | 08:34 GMT
by
Arnab Shome
Regulation
Biotech Billionaire Settles with SEC over Crypto P&D Scheme
The SEC’s case against Phillip Frost involves the biotech-turned-blockchain company Riot Blockchain.
Tuesday, 01/01/2019 | 21:10 GMT
by
Aziz Abdel-Qader
News
Telegram a Hub of Crypto Pump-And-Dump Schemes, Study Shows
3,767 signal for pump-and-dump attempts were picked up from Telegram groups in a mere six months.
Wednesday, 19/12/2018 | 09:42 GMT
by
Arnab Shome
News
Researchers Find Hundreds of Pump and Dump Scams, Develop Algorithm
Workers at Imperial College London find that an average of two such scams happen every day.
Thursday, 06/12/2018 | 14:56 GMT
by
Simon Golstein
News
John McAfee Among Defendants Named in Pump and Dump Lawsuit
John McAfee and a firm where he once worked are being sued by investors over an SEC investigation into that firm's ex-CEO.
Wednesday, 03/10/2018 | 11:47 GMT
by
Simon Golstein
News
Bytecoin Value Jumps 32-Fold Then Crashes - Some Cry Scam
Binance listed Bytecoin yesterday and withdrawals were disabled soon after.
Wednesday, 09/05/2018 | 13:51 GMT
by
Simon Golstein
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News
John McAfee Twitter Handle Hack Results in Pump and Dump of Multiple Coins
The fake tweets recommended buying coins like Siacoin, NXT, PTOY, BAT, and XRP.
Thursday, 28/12/2017 | 12:24 GMT
by
Arnab Shome
News
Is John McAfee Pumping Cryptocurrencies for Cash?
McAfee stands accused at the Court of Reddit of shilling cryptocurrencies for money. The jury is out.
Monday, 25/12/2017 | 07:18 GMT
by
Simon Golstein
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