A shadowy Telegram ring of seasoned “degens” has allegedly been running highly coordinated, multi-chain pump-and-dump schemes capable of pushing micro-cap tokens to seven-figure valuations within ...

Pump N' Run gas stations have taken over Burd as the prominent gas brand in Fortnite Chapter 7 Season 1. At a gas station, you'll be able to fix and fuel your car by driving onto one of the platforms ...

The US Justice Department has charged 18 individuals and companies, including one firm founded in Boston, in a cryptocurrency fraud scheme that allegedly ripped off millions of dollars from unwary ...

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.

Financial advisers allege the social media giant has violated the Lanham Act and other laws by allowing scam artists to fraudulently use their images and names to steer investors to Chinese-based ...

Dara-Abasi Ita writes about trading and investing for Investopedia and Investing.com, and he is an editor at Lawverse magazine. He has written about financial topics, including private equity, asset ...

The U.S. Department of Justice announced charges against two men accused of orchestrating a securities fraud scheme that netted over $100 million by targeting American retail investors through ...

U.S. regulators are targeting professional services firms linked to suspected Chinese “pump and dump” schemes as part of a renewed crackdown on cross-border financial fraud. A task force launched last ...

Some Wall Street veterans and investor-protection advocates have said such listings have become a hotbed for fraud and manipulation. T. Rowe Stock Jumps After Goldman Agrees to Invest $1 Billion, Team ...

Nasdaq is seeking to tighten its rules for small Chinese stocks, following criticism from Wall Street veterans and investor-protection advocates that such listings have become a hotbed for fraud and ...