America September 9, 2025
Defendants Fight $42M Disgorgement Stock Scheme Order in First Circuit
Five defendants accused in a $144 million pump-and-dump operation are urging the First Circuit to wipe out a $42M Disgorgement…
America February 15, 2024
Hemp Wine Pump And Dump Lawsuit Unveiled
In a dramatic turn of events, Ohio federal prosecutors have delivered a resounding blow to a pump-and-dump scheme that aimed…
America January 12, 2024
California Attorney Indicted in $140M Pump-and-Dump Scheme
In a financial thriller that spans borders, federal prosecutors in Massachusetts dropped a bombshell on Thursday, announcing the indictment of…
And More July 8, 2022
After Halting Withdrawals, Celsius Transfers 250,000 Wrapped Bitcoin To FTX Exchange
Lending platform Celsius has transferred nearly 25,000 Wrapped Bitcoin (wBTC), worth $528.9 million, to crypto exchange FTX, raising concerns from…
Financial Investigations April 17, 2018
Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme
Pump-and-Dump: By Any Means Necessary The Securities and Exchange Commission charges Wedbush Securities Inc., for failing to supervise employee Timary…
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