Seven people in Malaysia and Taiwan have been indicted on charges accusing them of a massive "pump and dump" investment fraud scheme, that resulted in U.S. officials seizing more than $214 million ...

Pump-and-dump schemes exist throughout the investing universe, Carlton said, but because of the newness and popularity of digital assets, they are especially prevalent. In the scheme, holders of a ...

One reply read, “It’s a dump and pump scheme. Dump the market and flush out the plebs, let the rich buy everything up at a discount, then jack the prices back up and lock the rest of us out ...

Seven individuals have been indicted for allegedly running a "pump-and-dump" stock scheme that defrauded investors and led to the government seizing approximately $214 million. The defendants are ...