The Financial Industry Regulatory Authority is probing broker-dealer firms involved in taking small foreign companies public, ...

The Financial Industry Regulatory Authority, in a bid to rein in pump-and-dump schemes, is conducting a targeted sweep of broker-dealers involved in small-cap offerings by small foreign companies, ...

First lady Melania Trump was allegedly used as “window dressing” in a multi-million-dollar memecoin scheme that deceived ...

Investors lost $3.7 billion in July as Chinese penny stocks crashed following social media pump-and-dump schemes, with FBI ...

Overview 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 ac ...

Emirates NBD Bank's ambitious $3 billion bid to acquire a 60 percent stake in RBL Bank through a preferential share issuance ...

Bitcoin (CRYPTO: BTC) critic Peter Schiff has acknowledged that his biggest miscalculation was underestimating the public's ...

Melania Trump’s name is at the center of a massive federal class-action lawsuit, but the First Lady herself hasn’t been ...

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 ...

Federal authorities announced last week that members of a “pump-and-dump” spam group that bilked more than $20 million from naïve, overeager investors have all pleaded guilty. Although four men ...