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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.....»»
Florida attorney general charges duo with alleged $8M crypto fraud scheme
Criminal charges against the two men consist of money laundering and operating as an unlicensed money transmitter......»»
Cryptos Dump After Robinhood Reveals SEC Wells Notice Related Related To Its Crypto Listings
Cryptos Dump After Robinhood Reveals SEC Wells Notice Relate.....»»
Taper "Tantrum-ette" - Stocks Pump"n"Dump As Fed "Eases" Balance-Sheet Pressure
Taper 'Tantrum-ette' - Stocks Pump'n'Dump As Fed 'Eases' Balance-Sheet Pressure Powell to traders today... h/t @ForexLive The bigger than expected QT taper announcement ju.....»»
RippleX Senior VP Predicts Tokenized Asset Market Valuation Of $16 Trillion
RippleX (CRYPTO: XRP) Senior Vice President, Markus Infanger, predicts that the tokenized asset market could surge to an impressive $16 trillion as traditional finance firms are read more.....»»
Jamie Dimon calls bitcoin a "fraud" and a "Ponzi scheme" — and says the crypto is hopeless as a currency
JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitcoin cannot.....»»
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.....»»