First lady Melania Trump was allegedly used as “window dressing” in a multi-million-dollar memecoin scheme that deceived investors and enriched its crypto ...
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The Pump and Dump Scams Are Getting Out of Control
Influencer pump and dump schemes are rampant in crypto. Adin Ross, Faze Clan, Ricegum, and Logan Paul are associated with these scams. Learn how to spot and avoid these illegal schemes. Democrats ...
In the world of investing, not all that glitters is gold. Many investors fall victim to schemes that create artificial hype around stocks or digital assets. One of the most common of these schemes is ...
Dollar slumps and then jumps in wake of Federal Reserve decision. The pound to dollar exchange rate (GBP/USD) rose to its highest level since July after the Federal Reserve cut interest rates and ...
The U.S. Department of Justice announced charges against two men accused of orchestrating a securities fraud scheme that netted over $100 million by targeting American retail investors through ...
Simply sign up to the US equities myFT Digest -- delivered directly to your inbox. Nasdaq has said it will tighten listing rules and trading standards for small stocks as it seeks to combat a spate of ...
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 ...
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 ...
We recently published 12 Stocks Jim Cramer Discussed As Analyzed Morgan Stanley’s Comments. ABC is one of the stocks Jim Cramer recently discussed. Coinbase Global, Inc. (NASDAQ:COIN) is a ...
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 ...
June 27 (Reuters) - India's markets regulator said on Friday that it found "incriminating evidence" as a part of its ongoing investigation into "pump and dump" practices involving certain stocks. The ...
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