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

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

Two men behind cryptocurrency promoted by Argentine President Javier Milei and First Lady Melania Trump have been accused of ...

The litigation does not accuse the first lady of any wrongdoing, arguing she was deceived and “would not have agreed to any use of her name had they known the truth.” ...

A U.S. class-action lawsuit filed on Thursday alleged that Meteora founder Benjamin Chow is accused of leading the MELANIA ...

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 ...

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 ...

Financial advisers allege the social media giant has violated the Lanham Act and other laws by allowing scam artists to fraudulently use their images and names to steer investors to Chinese-based ...

But whereas the Webistics and penny stock scams involved cold-calling from boiler rooms, a current pump-and-dump plot is said ...