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Canadian man pleads guilty in a multimillion US stock fraud case
NEW YORK (Reuters) - A Canadian man pleaded guilty on Friday to running an international boiler room scheme in a case that stemmed from one of the largest penny stock investigations in U.S. history,...
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The Swiss National Bank's stock looks like a pump-and-dump scheme
The publicly traded shares of Swiss National Bank (SNBN) rose 5.7% on Thursday and closed at a new high of 4,449 Swiss francs. They have skyrocket 133% since July 19. And that’s just the last two...
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'Market manipulation 101': 'Wolf of Wall Street'-style 'pump and dump' scams...
Traders artificially inflate the price of small cryptocurrencies with the hope of making a quick profit at the expense of other investors.Business Insider observed five apparent "pump and dumps" of...
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Traders on a $1 billion cryptocurrency exchange say they can't withdraw money...
Customers of Las Vegas exchange Bittrex claim they are having problems withdrawing money and are not receiving any communication from the company as to why.Bittrex tells BI the issues are to do with...
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US finance watchdog warns investors: 'Beware virtual currency pump-and-dump...
US Commodities and Futures Trading Commission warns about cryptocurrency "pump and dump" scams.Fellow regulators the SEC and FINRA have both also warned against the schemes.Business Insider was the...
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The US has reportedly opened a criminal probe into market manipulation of...
The US Justice Department and the Commodity Futures Trading Commission are investigating spoofing and wash trading in cryptocurrency markets, according to Bloomberg.These are forms of market...
View ArticleClik here to view.
Canadian man pleads guilty in a multimillion US stock fraud case
NEW YORK (Reuters) - A Canadian man pleaded guilty on Friday to running an international boiler room scheme in a case that stemmed from one of the largest penny stock investigations in U.S. history,...
View ArticleClik here to view.
The Swiss National Bank's stock looks like a pump-and-dump scheme
The publicly traded shares of Swiss National Bank (SNBN) rose 5.7% on Thursday and closed at a new high of 4,449 Swiss francs. They have skyrocket 133% since July 19. And that’s just the last two...
View ArticleClik here to view.
'Market manipulation 101': 'Wolf of Wall Street'-style 'pump and dump' scams...
Traders artificially inflate the price of small cryptocurrencies with the hope of making a quick profit at the expense of other investors.Business Insider observed five apparent "pump and dumps" of...
View ArticleClik here to view.
Traders on a $1 billion cryptocurrency exchange say they can't withdraw money...
Customers of Las Vegas exchange Bittrex claim they are having problems withdrawing money and are not receiving any communication from the company as to why.Bittrex tells BI the issues are to do with...
View ArticleClik here to view.
US finance watchdog warns investors: 'Beware virtual currency pump-and-dump...
US Commodities and Futures Trading Commission warns about cryptocurrency "pump and dump" scams.Fellow regulators the SEC and FINRA have both also warned against the schemes.Business Insider was the...
View ArticleClik here to view.
The US has reportedly opened a criminal probe into market manipulation of...
The US Justice Department and the Commodity Futures Trading Commission are investigating spoofing and wash trading in cryptocurrency markets, according to Bloomberg.These are forms of market...
View ArticleClik here to view.
Morgan Stanley fined $22 million over alleged bond-market 'pump and dump' scheme
Morgan Stanley was fined €20 million ($22 million) by French regulatory authorities over allegations that its London traders used "pump and dump" methods to manipulate French and Belgian bond...
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Nasdaq CEO Friedman says the exchange will halt trading in a stock if they...
Summary List PlacementNasdaq CEO Adena Friedman told CNBC the exchange tracks social media chatter. She said the Nasdaq will halt trading if they link chatter to unusual activity in a particular...
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Market wizard Michael Kean has averaged a 29% annual compounded return since...
Summary List PlacementMichael Kean was just about five years old when the retail-driven stock market boom in New Zealand popped at the same time as the 1987 crash in the US.Within six months, the New...
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Former SEC Chair Jay Clayton says GameStop trading was not a pump-and-dump...
Summary List PlacementFormer SEC Chair Jay Clayton told CNBC the GameStop trading frenzy was not a pump-and-dump scheme. Clayton said social-media investors including "Roaring Kitty" were "very...
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