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 ...

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 ...

Markets watchdog Securities and Exchange Board of India on Friday said it has seized 'incriminating evidence' in the pump and dump scam involving shares of various companies during search operations ...

A La Jolla couple has been indicted by a federal grand jury in San Diego and sued by the U.S. Securities and Exchange Commission on allegations that they operated a yearslong pump-and-dump securities ...

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 ...

Author Hitesh Dev is the COO at Devout Corporation and a health tech consultant, supporting Federal and Commercial organizations since 2002. The rise of social media has transformed financial markets, ...

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 ...

Bally’s Corporation (NYSE:BALY) is a gaming and entertainment company that owns and operates casinos, racetracks, and online gaming platforms. Its portfolio includes land-based casinos across multiple ...