Theta Labs CEO Mitch Liu's calculated pump-and-dump schemes repeatedly wiped out investor and employee value. He even ...
Over 90,000 Ethereum-based projects were likely involved in pump-and-dumps schemes, damaging the industry’s reputation amid liquidity pulls. The cryptocurrency space has been compared to the Wild West ...
Have you familiarized yourself with the basics of crypto, but remain unsure whether you are ready to try your hand at trading or investing? Are you apprehensive about making the jump into this ...
A pump-and-dump is an investment scheme that involves inflating the price of a penny stock or meme coin. Is TRUMP Coin an example? Many, or all, of the products featured on this page are from our ...
The Financial Industry Regulatory Authority is probing broker-dealer firms involved in taking small foreign companies public, the latest effort by a regulator to crack down on pump-and-dump schemes.
Oscar Gonzalez is a Texas native who covered video games, conspiracy theories, misinformation and cryptocurrency. Crypto pump-and-dump schemes take advantage of people while making some big money for ...
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 ...
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