Stay updated with the latest pump-and-dump news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on pump-and-dump topics.
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. The U.S. Department of Justice (DOJ) charged ten senior staff and employees at four crypto "market‑making" firms with running fraudulent campaigns designed to pump up both the trading volume and the price of certain digital assets. The charges, announced by the DOJ on a Monday press release, include employees from the firms Gotbit, Vortex, Antier and Contrarian. Three of the defe ...Read More >
Mumbai: The Securities and Exchange Board of India (Sebi) has barred Elitecon International and its promoter Vipin Sharma from the securities market, alleging stock price manipulation and misleading disclosures. In an interim ex-parte order, the regulator has directed Sharma and four other individuals to return ₹51 crore of illegal gains. Sebi's investigation found that Elitecon's stock witnessed an extraordinary surge - from around ₹11in August 2024 to a peak of ₹629 in June 2025 - despite ne ...Read More >
MUMBAI: In his first public comments on the Jane Street scam, markets regulator Tuhin Kanta Pandey said, "Sebi will not tolerate market manipulation at any cost." It can be recalled that Sebi, in an interim order issued in the early hours of Friday, banned New York-based proprietary trading giant Jane Street. The firm had reportedly made more money from trading than two other Wall Street giants -- Citi and Bank of America -- combined in 2024, pocketing a whopping $20.5 billion, of which more th ...Read More >
Panaji: Chief minister Pramod Sawant sent a strong message to industries, stating that the dumping of hazardous and industrial waste in non-designated areas would not be tolerated. He chaired a meeting of the Goa Waste Management Corporation on Friday, and said that all types of waste, including industrial, chemical, and biomedical waste generated in the state, will be monitored and tracked.Sawant said that while nearly all hospitals and medical facilities complied with norms for the disposal of ...Read More >
MUMBAI: Markets watchdog Sebi has confirmed reports in a section of the media that it had carried out raids in multiple locations and on multiple shell companies for what it considers to be cases of pump and dump scams. "Sebi has conducted search and seizure operations at multiple locations in June in connection with pump and dump in certain scrips and has seized incriminating evidence," Sebi said in a statement Friday, confirming various news reports regarding its raids in the pump and dump sc ...Read More >
Mumbai (Maharashtra) [India], June 27 (ANI): Confirming certain media reports, the Securities and Exchange Board of India (SEBI) on Friday stated that it had conducted search and seizure operations at multiple locations in June, 2025 in connection with a pump-and-dump scam involving certain stocks. In a statement, the markets regulator said it had seized incriminating evidence during the raids and that an investigation is ongoing. 'Various news reports have appeared in media regarding Securiti ...Read More >
New Delhi [India], June 3: Ever felt like your portfolio's missing that spicy shot of meme magic? It's 2025, and meme coins are no longer just internet jokes with a ticker. They're becoming full-blown financial movements with communities, missions, and deflationary plans that would make Wall Street blush. From the weird to the wildly innovative, the meme coin universe is teeming with opportunities slipping through the cracks faster than a TikTok trend. Among the chaos, one live presale is setti ...Read More >
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