Home Tags Pump-and-dump scheme

$4.6M SEC german suit

America

$4.6M SEC German Suit Hits Jurisdiction Snag on Appeal

Rihem Akkouche -

January 6, 2026

America

Melania Trump and the $MELANIA Coin Controversy

Jackie Allen -

October 25, 2025

SEC settlement with Esmark

America

SEC Accuses Investment Advisor of $1.4M Pump-and-Dump Scheme Involving BioVie Inc.

Rochdi Rais -

December 7, 2024

SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case

America

SEC Settles for $3.1 Million with Ex-Director Marc E. Wexler in Fraud Case

Rochdi Rais -

December 1, 2023

America

Roger Knox Trial Ends with Tearful Apology and 3-Year Sentence

Rihem Akkouche -

October 14, 2023

FTC-lawsuit-Kochava-geolocation data

Investigates

Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme

Marivic Cabural Summers -

October 14, 2021

uBiome founders face fraud charges

Business

SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme

Marivic Cabural Summers -

June 11, 2020

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