First lady Melania Trump was allegedly used as “window dressing” in a multi-million-dollar memecoin scheme that deceived investors and enriched its crypto ...

As market manipulation grows more sophisticated with the rise of technology, India’s markets regulator is arming itself with equally advanced tools. The Securities and Exchange Board of India (Sebi) ...

It could be a scam out of The Sopranos or The Wolf of Wall Street. But whereas the Webistics and penny stock scams involved cold-calling from boiler rooms, a current pump-and-dump plot is said to rely ...

In The Sopranos' second season, Michael Imperioli's character Christopher Moltisanti (second from left) oversees a pump-and-dump scam, using the ill-fated Matthew Bevilaqua and Sean Gismonte as ...

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Investors lost billions of dollars on certain U.S.-listed Chinese stocks that tanked soon after being promoted on social media, the Financial Times has reported, raising concerns over potential ...

Last week, The Bear Cave investigative financial newsletter warned of widespread pump-and-dump scams coordinated via WhatsApp groups and fake investment firms that target U.S.-listed Chinese stocks.

The Securities and Exchange Board of India (SEBI) is launching a massive investigation against pump and dump operations The Securities and Exchange Board of India (SEBI) is launching a massive ...

Less than three months after kicking off production of its flagship, solar-electric travel trailer called the Flow, electric mobility startup Pebble has begun deliveries to early customers in the US.

Earlier media reports state that Sebi carried out raids in Ahmedabad, Mumbai, and Gurugram to dismantle a Rs 300 crore pump and dump scheme on 18 June The market regulator, Securities and Exchange ...

June 27 (Reuters) - India's markets regulator said on Friday that it found "incriminating evidence" as a part of its ongoing investigation into "pump and dump" practices involving certain stocks. The ...

MUMBAI: Markets watchdog Sebi has confirmed reports in a section of the media that it had carried out raids in multiple locations and on multiple shell companies for what it considers to be cases of ...