Australian regulatory agency ASIC wants to use its knowledge of pump and dump from the crypto space to tackle a similar problem in the stock market. The cryptocurrency space has been around for ...

CCSO was investigating Skylar Ray Long in April and found a stolen dump trailer on property he used in Nakina. Detectives obtained a search warrant for a building on the property and found narcotics ...

Speaker of the Delta State House of Assembly, Emomotimi Guwor, along with 21 lawmakers, on Monday formally defected from the Peoples Democratic Party (PDP) to the All Progressives Congress (APC).

Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles ...

It didn’t take long for social media to erupt with accusations that the president had played a reverse “pump and dump” scheme with the American economy, while Democrats accused him of market ...

After that dramatic pivot, stock markets rebounded. It didn’t take long for social media to erupt with accusations that the president had played a reverse “pump and dump” scheme with the American ...

After one of the best days on Wall Street since World War II, fueled by President Donald Trump and his team’s conflicting messages and actions on tariffs, questions are swirling over possible insider ...

A pump and dump scheme is a form of securities fraud where cybercriminals artificially inflate the price of an owned stock through false and misleading positive statements, then sell their shares ...

So credit where it’s due — on Friday, Chicago federal law enforcement seized $214mn in an alleged “pump and dump” fraud investigation. They indicted seven defendants in China, who ...

PETALING JAYA: Seven individuals from Malaysia and Taiwan have been charged in connection with a large-scale "pump and dump" investment fraud scheme, resulting in US authorities seizing over US$ ...

Seven people in Malaysia and Taiwan have been indicted on charges accusing them of a massive "pump and dump" investment fraud scheme, that resulted in U.S. officials seizing more than $214 million ...

CHICAGO — An investigation into an alleged “pump-and-dump” investment fraud scheme has resulted in the indictment of seven people and the seizure of more than $214 million by federal law ...