Just a couple weeks ago, a Securities Trader Sentenced to 18 Months in Prison for Market Manipulation Scheme that Netted more ...

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 and ...

“Anytime you have people poking holes in something that somebody else did, whether they are regulatory or civil actions, it can help guide lawyers in providing better compliance advice to their ...

“Anytime you have people poking holes in something that somebody else did, whether they are regulatory or civil actions, it can help guide lawyers in providing better compliance advice to their ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. CHICAGO — An investigation into an alleged ...

The Department of Justice Criminal Division Fraud Section obtained an indictment of Edward Constantinescu and several other defendants based on their involvement in an alleged “pump and dump” scheme.

Judicial disappointment: When the matter returned to court in mid-2025, the High Court expressed clear disappointment with SEBI’s conduct. The court indicated that a regulator entrusted with ...

Crypto game developer Fracture Labs has filed a lawsuit against Jump Trading, alleging that the firm manipulated its DIO gaming token through a “pump and dump” scheme. The suit, submitted on October ...

WASHINGTON — The head of a Detroit church that uses magic mushrooms as a religious sacrament was arrested this week on federal charges for allegedly helming a multimillion-dollar pump and dump scheme.