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PUMP AND DUMP SCHEME
US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...- Telangana govt will continue 24x7 free power for farmers: CM Revanth ReddyTelangana Chief Minister A Revanth Reddy asserted that the Congress government would continue providing free electricity to farmers and cha...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubtLeonardo DiCaprio’s dialogue from The Wolf of Wall Street continues to resonate with audiences because it speaks about self-doubt, fear and...
- Sebi bars Elitecon and promoter for alleged price manipulationSebi has barred Elitecon International and promoter Vipin Sharma from the securities market for alleged stock price manipulation. The regul...
- Nasdaq submits new plan with more power to block IPOs vulnerable to manipulationNasdaq filed a new rule on Friday that would allow the exchange to block IPOs even when companies meet all listing standards if it detects ...
- Mumbai: ED unearths money laundering racket using IPO fundsIn a significant crackdown, the Enforcement Directorate has unveiled a staggering Rs 40 crore money laundering operation linked to Varanium...
- Sebi probes Ahmedabad-based stock manipulation scam that duped 4,000 investors: ReportA large-scale stock manipulation scam based in Ahmedabad has come under the scanner of the Securities and Exchange Board of India (Sebi), a...
- Sebi confirms multiple raids in 'pump-and-dump' case, investigation ongoingSebi pump and dump: Sebi has confirmed conducting multiple raids in connection with a pump-and-dump investigation, signalling its intensifi...
- Peter Schiff calls Trump’s crypto reserve push a ‘Pump and Dump’, demands congressional probeEconomist Peter Schiff has accused Donald Trump of orchestrating a crypto “pump and dump” scheme, calling for a Congressional investigation...
- How to deal with pump and dump schemes while investing in crypto?To address this challenge, Mudrex has developed innovative solutions to empower users with the tools and knowledge they need to make inform...
- What if you turn a pauper chasing multibagger? Comedian Aiyyo Shraddha asks in NSE campaignThe video series featuring influencer Shraddha started with a short take on how taking advice from random people can hurt investors
- ETtech Explainer: What’s behind Sebi’s crackdown on YouTube influencers for stock market manipulationActor Arshad Warsi, who is among those barred by Sebi from the stock market, has claimed that he has "zero" knowledge about stocks. Sebi ha...
- Explainer: What is YouTube pump-and-dump scheme that turned Sebi red-facedAs the name suggests, the pump-and-dump scheme involves "pumping up" the share price, that is driving it higher by spreading misleading inf...
- Sebi cracks down on 'pump & dump' YouTube schemesThe regulator in two separate orders barred 55 entities including actors Arshad Warsi and his wife Maria Goretti from the securities market...
- US authorities charge 8 social media influencers in securities fraud schemeThe US Securities and Exchange Commission (SEC) said it has filed related civil charges against the defendants in the scheme, claiming that...
- Sebi lens on financial influencers: Need better enforcement of existing laws: Sandeep Parekh“A lot of people do what we lawyers call pump and dump schemes which is to say that this x stock is doing great and then you buy in advance...
- No slump for pump and dump cryptocurrency gangs"In the stock market, pump and dump is illegal, which is why criminals take advantage of the less robust regulatory framework around crypto...
- Insolvent Tayo Rolls on a roll smells of a 'pump & dump' scheme: AnalystsTayo Rolls, a Tata group firm, has not generated any revenue since FY18 and is currently undergoing the corporate insolvency resolution pro...
- Antivirus software pioneer McAfee charged by US with cryptocurrency fraudMcAfee and his bodyguard Jimmy Gale Watson Jr were charged for a scheme to exploit McAfee's large Twitter following by publicly touting cry...
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