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PUMP AND DUMP STOCKS
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 ...- 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...
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- 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...
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
- These mid-cap stocks with ‘Strong Buy’ & ‘Buy’ recos can rally over 25%, according to analystsOver the next few sessions, as the uncertainty caused by the Gulf war intensifies and makes you anxious, remember this: It is not the first...
- Biggest IPO ever? SpaceX buzz ignites rally talk in top cryptocurrencies - what to knowSpaceX IPO impact on Bitcoin: Speculation is mounting around a potential SpaceX IPO, with its significant Bitcoin holdings of 8,285 BTC dra...
- 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...
- 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...
- Small investors, beware! Watch out for the speculation trapThe pandemic-induced rally in the stock market led to explosive growth in the number of demat accounts, with many novice investors trading ...
- 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...
- 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...
- Investors Beware! Dalal Street operators find new way to pump and dump penny stocksAlok Jain, founder of Weekendinvesting.com, an advisor with 1.88 lakh followers on Twitter, tweeted that some people approached him with mo...
- 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...
- Sebi steps up watch on window dressing to pump and dump stocksSebi met stock exchange officials earlier this week to monitor company activities.
- How stock prices are manipulated by operators: Six rules to guard against riggingIt is easy to blame operators when a bet turns sour but are small investors also to blame for their predicament? Have they bought stocks wi...
- Heard on the Street: Shakti Pumps losing steam as investors offload sharesShares of Madhya Pradesh-based Shakti Pumps, manufacturer of submersible pumps and motors, have been weighed down by selling pressure in th...
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