For years, the party never seemed to end but last week, the music finally stopped. Eight of social media’s most-followed faces of finance, four of them from the Houston area, were arrested. All are ...
Madison Cawthorn may have broken insider trading laws in alleged pump-and-dump crypto scheme: report
On Tuesday, the Washington Examiner reported that experts suspect Rep. Madison Cawthorn, R-N.C., may have violated insider trading laws when he promoted a cryptocurrency named after a vulgar chant ...
CLEVELAND, Ohio — A California maker of cannabis-infused water and its top officials were accused Wednesday of raking in more than $10 million in illicit profits by manipulating unsuspecting investors ...
An X account hacking spree has fueled a successful pump-and-dump scheme for the $HACKED Solana token, with people rushing to buy the coin. The hacked accounts include ...
A Florida business executive accused of defrauding millions of dollars from elderly and unsophisticated investors in a “pump and dump” scheme with a Plainview boiler room pleaded guilty Tuesday in ...
Are You Holding These 6 Potential Pump-And-Dump Stocks? The Bear Cave Sees These As The Next Targets
The Bear Cave investigative financial newsletter warns of widespread pump-and-dump scams coordinated via WhatsApp groups. Sudden surges in little-known Chinese stocks being promoted on social media ...
Elon Musk rebranded Twitter to “X” this week, prompting a glut of “X”-themed cryptocurrency tokens to sprout up on blockchain networks, as unscrupulous developers attempt to profit from the surge of ...
NEW YORK — An Ohio trader in penny stocks was arrested Tuesday on charges alleging he earned over $1 million illegally by lying repeatedly to his over 70,000 Twitter followers to get them to buy ...
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