A pump-and-dump is an investment scheme that involves inflating the price of a penny stock or meme coin. Is TRUMP Coin an example? Many, or all, of the products featured on this page are from our ...

Unlocked liquidity and hidden contract powers are two of the biggest danger signals.Heavy hype with no transparency often ...

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.

XRP slid sharply on Wednesday, breaking below the $1.92 support zone as elevated selling pressure collided with violent cross-asset volatility during U.S. trading hours. The move came amid abrupt ...

Web3 pump-and-dump schemes thrive on hype, anonymity, and unregulated markets; understanding their playbook is key to avoiding costly traps. Pump-and-dump schemes in Web3 manipulate a cryptocurrency’s ...

Vancouver venture capital firm was at the heart of scheme that netted millions at expense of other investors ...

Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...

Theta Labs CEO Mitch Liu has been accused of years-long deception, market manipulation, and misleading partnerships with a ...