A team of computer scientists and financial specialists at University College London has developed a tool to track the coordination efforts of pump-and-dump crypto coin scheme manipulators. They have ...

So credit where it’s due — on Friday, Chicago federal law enforcement seized $214mn in an alleged “pump and dump” fraud investigation. They indicted seven defendants in China, who ...

After that dramatic pivot, stock markets rebounded. It didn’t take long for social media to erupt with accusations that the president had played a reverse “pump and dump” scheme with the American ...

PETALING JAYA: Seven individuals from Malaysia and Taiwan have been charged in connection with a large-scale "pump and dump" investment fraud scheme, resulting in US authorities seizing over US$ ...

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Whenever there is hype in the market, SHIB might have a chance of getting a pump; however, in the long run, its viability is still in doubt. Rexas Finance, which is strategically planned for growth ...