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 ...

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 ...

Crypto scams are booming. In the first half of 2025, investors lost nearly $2.5 billion to hacks and scams—though wallet compromises and phishing led that wave, rug pulls and pump-and-dumps remain top ...

Luke Dammann is a writer from the United States of America. Playing video games since before he can remember, writing about the next Halo or Call of Duty title comes naturally to Luke, who is always ...

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 ...

Cryoport, Inc. (NASDAQ:CYRX) is a global provider of temperature-controlled supply chain solutions for the life sciences industry. It specializes in cryogenic logistics for biopharmaceuticals, ...

Federal authorities announced last week that members of a “pump-and-dump” spam group that bilked more than $20 million from naïve, overeager investors have all pleaded guilty. Although four men ...

Capital flows from tech stocks into defensive sectors create market bifurcation. S&P 500 flat as rotation reshapes leadership dynamics.