pump and dump
Alleged Fraudster Who Managed To Evade The Cops For All Of Five Days Certainly Doesn’t Sound Like A Special Forces Veteran
And, now that you, the Justice Department and the SEC mention it, a lot of his stories sound a bit hard to believe.
GameStop Chairman Offers Masterclass On Legal Pump-And-Dump
His Bed Bath & Beyond trading may “stink to high heaven,” but if he left no paper trail he’s probably in the clear.
Ohio Man Accused Of Using Twitter For Nefarious Purposes
Penny-stock pump-and-dumps on popular social media platform? Who could have foreseen such a thing!
If You Believe Walmart Is About To Begin Accepting Litecoin, Well, I’ve Got Some, Uh, Litecoin To Sell You
The old is new again and again and again. And Steve Cohen and Cathie Wood want more of it.
John McAfee (Allegedly) Didn’t Tell Two Interested Parties About His CryptoPromotion Side Hustle
Those parties being the IRS, and the people he was shilling ‘coins to.
SEC Monitoring GameStop Frenzy With Eye Towards Doing Nothing
Letting the Redditors have their fun seems to be a bipartisan point of agreement, which is great, because it probably can’t be stopped.
Of Course The College Bribery Scandal Came To Light Via A Bungled Pharma Pump And Dump Scheme...And Yale
We can taste this one it's so perfect.
SEC Fines Wedbush For Taking An IDGAF Approach To Employee Supervision
Even this SEC can't overlook "a long-running pump-and-dump scheme targeting retail investors."
Guy On Supervised Release Gets Caught For Doing The Thing He Was Being Supervised For Five Years After Being On Supervised Release
The wheels of justice are slow and sometimes require a blog’s help, but, well, whatever.
Wedbush Securities Allegedly Still Really Bad At Supervising Stuff
In-house pump-and-dump schemes are seriously frowned upon.
Jose Canseco Loves New Swing Trading System Even More Than Gold, Steroids, Maria ‘Bartiroma’
Our greatest financial mind has a cool new thing.
SeekingAlpha's Reputation Dealt Grievous Blow By B-Movie Actress With Side Gig In Stock Promotion
Starring Kamilla Bjorlin in her debut securities fraud case.
Patriarch Of Father 'N Sons Pump And Dump Scam Pleads Guilty To Protect One Of Three Offspring
That'll make for awkward dinner conversation.