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 ...

The TikTok star's business partnership triggered a rapid market rise and crash, prompting legal experts and investors to question the deal's legitimacy and valuation.

The Securities and Exchange Commission (SEC) is increasing its efforts to target companies involved in ‘pump-and-dump’ schemes. These practices drive up stock prices and enable insiders to profit at ...

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 ...

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 ...

XRP slid sharply on Wednesday, breaking below the $1.92 support zone as elevated selling pressure collided with violent cross-asset volatility during U.S. trading hours. The move came amid abrupt ...

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 ...