Pump-and-Dump - USA Herald

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$42M Disgorgement Stock Scheme

America

Defendants Fight $42M Disgorgement Stock Scheme Order in First Circuit

Rihem Akkouche -

September 9, 2025

America

Hemp Wine Pump And Dump Lawsuit Unveiled

Rihem Akkouche -

February 15, 2024

California Attorney Indicted in $140M Pump-and-Dump Scheme

America

California Attorney Indicted in $140M Pump-and-Dump Scheme

Rochdi Rais -

January 12, 2024

Alex Mashinsky CEO of Celsius Network

And More

After Halting Withdrawals, Celsius Transfers 250,000 Wrapped Bitcoin To FTX Exchange

Rochdi Rais -

July 8, 2022

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Financial Investigations

Rogue Broker-Dealer and Pump-and-Dump Fraud Scheme

Peter Moreno -

April 17, 2018

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