SEC halts trading in suspected ramp-and-dump stocks with potential China links as Chairman Paul Atkins launches crackdown to ...

The lawsuit points to WestPark Capital, the IPO's lead bookrunner, alleging the firm had "a well-known history of taking small, high-risk issuers public, including several micro-cap offerings that ...

A group of seven shareholders from six countries is suing Ostin Technology Group and nine of its officers and directors, accusing them of running one of the most brazen pump-and-dump operations in ...

Main stock exchange targets shares, government agency looks for crypto crooks South Korea’s government and main stock exchange have developed and deployed AI-powered tools to detect schemes that aim ...

Seven fraudsters posed as US advisors to manipulate Chinese stock prices before DOJ seized $214M in proceeds for victim ...

Retail investors have lost billions of dollars in the last decade due to what critics call regulatory negligence Read more at The Business Times.

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 ...

B.C. securities regulators have found a Vancouver venture capital firm and four of its executives ran illegal “pump-and-dump” stock schemes that earned them millions at the expense of unwitting ...

Regencell remains wildly overvalued despite an 80% stock drop, with no revenue, assets, or business activity to justify its $6B valuation. Recent media coverage highlights rampant pump and dump ...