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Former SEC Chair Jay Clayton says GameStop trading was not a pump-and-dump scheme and praises transparency from "Mr. Kitty"
Jay Clayton told CNBC that social-media investors were "very transparent about what they were doing" when buying GameStop stock. GameStop millionaire Roaring Kitty Roaring Kitty Former SEC chair Jay Clayton told.....»»
"I Was So Scared" - Interactive Brokers Boss Warns Markets "Frighteningly Close" To Breaking During Reddit Raid
"I Was So Scared" - Interactive Brokers Boss Warns Markets "Frighteningly Close" To Breaking During Reddit Raid Confirming Jim Rickards earlier thoughts that the Reddit-Raiders' "decentralized (but legal) pump-and-dump scheme came dang.....»»
Ageagle Aerial Systems called "pump and dump scheme" by Bonitas Research
See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»
Pakistan Introducing Regulations, Licensing Scheme for Crypto Firms
The government of Pakistan is putting in place regulations that will see digital currency firms licensed to combat illicit uses of the technology......»»
How to Defend Yourself Against Pump-and-Dump Crypto Scams
Until regulators come up with rules to curb pump-and-dump schemes, investors need to be extra cautious so they don’t get taken for a ride......»»
Tesla (NASDAQ:TSLA) Sued for “Pump & Dump†Securities Fraud
Tesla (NASDAQ:TSLA) Sued for “Pump & Dump” Securities Fraud $TSLA Tesla (NASDAQ:TSLA) has petitioned a federal court in San Francisco to dismiss a securities fraud lawsuit filed by shareholders, which accuses the automake.....»»
Pump And Dump Scheme Of Medical Marijuana Companies And "Trucking Rate Firm"
Commentary read more.....»»
Crypto Pump-and-Dump Groups Become "Widespread" As Market Remains Largely Unregulated
Authored by Stephen O'Neal via CoinTelegraph.com, The Social Science Res.....»»
Chinese Crypto Exchanges Continue To Suspend Services Amidst Regulatory Uncertainty
Although crypto markets seemed to recover from the recent fall, some believe that regulatory uncertainties surrounding Bitcoin mining and trading firms in China could lead to even more sell pressure going forward. read more.....»»
Key Words: Bitcoin bros mock Paul Krugman for comparing the crypto craze to ‘a natural Ponzi scheme’
The Nobel Prize-winning economist questions cryptocurrency’s economic role in his latest column.....»»
Crypto Hedge Fund Bought Bitcoin At "A Reasonable Level" During The Dip: Report
Hedge funds specialized in trading cryptocurrencies seemingly treated the latest Bitcoin (CRYPTO: BTC) dump as nothing more than a sale. read more.....»»
Here"s how an accused crypto fraudster known as the "CryptoQueen" allegedly started a $4 billion Ponzi scheme and went on the run with 230,000 bitcoin
Ruja Ignatova, the cofounder of the now-defunct OneCoi.....»»
Elon Musk Hints At Possible Dumping Of Tesla"s Bitcoin Holdings
Tesla Inc (NASDAQ: TSLA) CEO Elon Musk appears to have signaled that the electric vehicle maker could soon dump all its holdings of Bitcoin (CRYPTO: BTC). read more.....»»
Cboe files with the SEC to list Fidelity"s bitcoin ETF as the number of firms seeking approval grows
Cboe's acknowledgment to be Fidelity's exchange partner moves the SEC application process. Thus far, no US crypto ETF application has been approved. .....»»
Mastercard and the Winkelvoss twins" Gemini are launching a crypto rewards credit card this summer
The scheme will allow clients to earn up to 3% of purchases in c.....»»
Tesla Sold $272M Bitcoin In Q1 — Musk Responds To Portnoy"s Allegations Of Pump And Dump
Tesla Inc. (NASDAQ: TSLA) said in its first-quarter earnings report on Monday that it sold $272 million worth of its Bitcoin (BTC) holdings in the quarter. read more.....»»
Investors Quickly Dump US-Listed Firms That Do Business In China
Investors Quickly Dump US-Listed Firms That Do Business In China Fathom's China Exposure .....»»
WeWork to begin accepting crypto payments
WeWork will partner with cryptocurrency firms Bitpay and Coinbase to facilitate transactions of Bitcoin, Ethereum, USD Coin, Paxos and several other digital currency offerings......»»
QuantumScape Stock Falls After Pump-And-Dump Accusations: A Technical Analysis
QuantumScape Corporation (NYSE: QS) hit an all-time high of $132.73 Dec. 22, 2020 and has plummeted 73% since then. read more.....»»
QuantumScape drops 15% after short-seller report calls it a "pump-and-dump SPAC scam by Silicon Valley celebrities" and compares it to disgraced startup Theranos
QuantumScape is developing a scalable solid-state battery that would improve charging times, extend driving range, and lower costs for electric cars. Drew Angerer/Getty Images QuantumScape fell as much as 15% on Thursday after short-seller .....»»