The Financial Industry Regulatory Authority is probing broker-dealer firms involved in taking small foreign companies public, ...
In the ever-evolving world of cryptocurrency, controversy is never far behind, and the latest storm centers around a digital token ...
First lady Melania Trump was allegedly used as “window dressing” in a multi-million-dollar memecoin scheme that deceived ...
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 ...
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$Melania Coin Scandal — Investors Sue Over Alleged ‘Pump and Dump’ Using Melania Trump’s Name
Melania Trump’s name is at the center of a massive federal class-action lawsuit, but the First Lady herself hasn’t been ...
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Peter Schiff: Bitcoin Is A 'Gigantic Pump-And-Dump', But 'OGs Did A Great Job Of Selling The Story'
Bitcoin (CRYPTO: BTC) critic Peter Schiff has acknowledged that his biggest miscalculation was underestimating the public's ...
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 ...
Emirates NBD Bank's ambitious $3 billion bid to acquire a 60 percent stake in RBL Bank through a preferential share issuance ...
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 ...
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