After one of the best days on Wall Street since World War II, fueled by President Donald Trump and his team’s conflicting messages and actions on tariffs, questions are swirling over possible insider ...

A pump and dump scheme is a form of securities fraud where cybercriminals artificially inflate the price of an owned stock through false and misleading positive statements, then sell their shares ...

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 ...

Mantra (OM) crashed over 90% in one day, wiping $6 billion in value, sparking concerns of a coordinated pump-and-dump scheme. Investors accuse CEXs and market makers of collusion, using hype and low ...

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 economy, while Democrats accused him of market ...

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 ...

CHICAGO — An investigation into an alleged “pump-and-dump” investment fraud scheme has resulted in the indictment of seven people and the seizure of more than $214 million by federal law ...