The SEC alleged that from 2010 to 2019, George John Drazenovic, a licensed accountant in B.C., assisted penny stock fraud ...

A Canadian accountant is being sanctioned in a settlement with the U.S. Securities and Exchange Commission (SEC) for his ...

As the method of investing in the stock market has become easier, scams are also happening through it. SEBI keeps cracking down on big companies every day. Recently, the case of Jane Street, a big ...

The renewed warning comes as four individuals involved in a coordinated Australian pump-and-dump operation were sentenced in Sydney, underscoring regulators’ ...

Four ringleaders of a scheme that used encrypted chat app Telegram to pump up share prices of Australian penny stocks before ...

From Trump pump to bankruptcy dump — iRobot (the company behind the iconic Roomba) is a stark reminder of the risks that come ...

Recent penny stock crashes in U.S.-listed Chinese names, raise red flags about potential pump-and-dump scams fueled by social media promotion. Google faces a $36 million fine in Australia for ...

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 ...

Chinese pump and dump stocks: Scammers are sliding into DMs and WhatsApp chats, posing as financial advisers. They’ll hype up shares in small Chinese companies listed on the Nasdaq that look promising ...

The Financial Industry Regulatory Authority is probing broker-dealer firms involved in taking small foreign companies public, the latest effort by a regulator to crack down on pump-and-dump schemes.

XRP's price action now faces resistance at the former support levels, with $1.90 as the immediate line of defense.