SEC halts trading in suspected ramp-and-dump stocks with potential China links as Chairman Paul Atkins launches crackdown to ...

The lawsuit points to WestPark Capital, the IPO's lead bookrunner, alleging the firm had "a well-known history of taking ...

Seven fraudsters posed as US advisors to manipulate Chinese stock prices before DOJ seized $214M in proceeds for victim ...

Learn how to identify crypto pump and dump schemes, spot red flags, and protect your capital from market manipulation.

The rise in shares appeared to give Lame a large stake thanks to his ownership structure.

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 ...

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 ...

Regulators face a crucial tradeoff between creating opportunities for small businesses to acquire capital and providing adequate protection to investors. The researchers examined 421 pump-and-dumps ...

Crypto 101. Spotting a pump and dump is quite hard and usually when one does, it could be too late. Basically, a pump and dump is where huge investors or "whales" purchase massive amounts of a ...