In 2021, Yusef posted to Quinlan: “p & d is illegal”. “Just be silent for few days. Police detective/s is/are inside the group. “They fine heavily and few forgery cases. U are a nurse and in public ...

A nurse and three co-conspirators boasting about making good money manipulating stocks have been sentenced to jail. The secret messages between the pump-and-dump crew were their undoing. In 2021, ...

Theta Labs CEO Mitch Liu has been accused of years-long deception, market manipulation, and misleading partnerships with a major company. Two former Theta employees, Jerry Kowal and Andrea Berry, have ...

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The US Justice Department has charged 18 individuals and companies, including one firm founded in Boston, in a cryptocurrency fraud scheme that allegedly ripped off millions of dollars from unwary ...

Financial advisers allege the social media giant has violated the Lanham Act and other laws by allowing scam artists to fraudulently use their images and names to steer investors to Chinese-based ...

Dara-Abasi Ita writes about trading and investing for Investopedia and Investing.com, and he is an editor at Lawverse magazine. He has written about financial topics, including private equity, asset ...

The song played on $BAGWORK’s stream has the same beat that Drake teased in the second episode of his Iceman livestream last month, leading fans to believe the ...

The U.S. Department of Justice announced charges against two men accused of orchestrating a securities fraud scheme that netted over $100 million by targeting American retail investors through ...

U.S. regulators are targeting professional services firms linked to suspected Chinese “pump and dump” schemes as part of a renewed crackdown on cross-border financial fraud. A task force launched last ...

Nasdaq is seeking to tighten its rules for small Chinese stocks, following criticism from Wall Street veterans and investor-protection advocates that such listings have become a hotbed for fraud and ...