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4 mins read
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
2 mins read
Petrol pumps are again the favourite hunting ground to dump Rs 2,000 notes
One of the major benefits of the Centre's decision to withdraw the Rs 2,000 currency note might be …
3 mins read
Chinese fishing vessels are going scorched earth and pumping cyanide into contested waters, Philippine fishing authority says
The Bureau of Fisheries and Aquatic Resources on Saturday accused Chinese fishermen of trying to "i…
Matthew Loh
1 min read
Former SEC Chair Jay Clayton says GameStop trading was not a pump-and-dump scheme and praises transparency from 'Mr. Kitty'
Jay Clayton told CNBC that social-media investors were "very transparent about what they were doing…
Emily Graffeo
4 mins read
E-sports group FaZe Clan is distancing itself from gamers accused of running a ‘pump and dump’ crypto scam
This means that these influencers ‘pumped up’ the price of an altcoin, also called ‘meme coins’ …
2 mins read
Nasdaq CEO Friedman says the exchange will halt trading in a stock if they link unusual activity to social media chatter
Adena Friedman told CNBC if the Nasdaq matches unusual trading activity with social media chatter, …
Emily Graffeo
1 min read
However, some are warning that this could just be whales gearing up to pump and dump
Analysis firm Santiment has warned that over 60,000 coins have been accumulated in the last three d…
2 mins read
SEC rule meant to protect retail investors from pump-and-dump schemes ended up giving an edge to professionals
The SEC rule prevents brokers from providing price quotations on over-the-counter stocks that don't…
Matthew Fox
2 mins read
'I might pump but I don't dump': Elon Musk outlined his broad approach to crypto investing in a panel also featuring Cathie Wood and Jack Dorsey
"If the price of bitcoin goes down, I lose money. I might pump but I don't dump," Musk said in a pa…
Isabelle Lee
2 mins read
QuantumScape drops 15% after short-seller report calls it a 'pump-and-dump SPAC scam by Silicon Valley celebrities' and compares it to disgraced startup Theranos
QuantumScape is developing a scalable solid-state battery that would improve charging times, extend…
Matthew Fox
2 mins read
I dumped thousands of ounces of breast milk at TSA checkpoints. I invented a better option for breastfeeding parents who travel.
While trying to keep up her breast-milk supply by pumping, this mom had to dump so much milk at TSA…
Kelly Burch
2 mins read
'Dr. Doom' economist Nouriel Roubini trashes Bitcoin for being heavily manipulated, and blames retail investor FOMO for its recent pump-and-dump
"Retail suckers with massive FOMO have been jumping again into BTC as they did in late 2017 when pr…
Shalini Nagarajan
2 mins read
Wall Street firm Wedbush settles with the SEC, which accused it of ignoring an employee's 'long-running pump-and-dump scheme'
"Wedbush abandoned important responsibilities to its customers by looking the other way in the face…
Rebecca Ungarino
2 mins read
A US financial watchdog is warning investors about crypto 'pump and dump' schemes
Pivoting to blockchain is proving to be lucrative for some otherwise unheard of companies. On Thurs…
Frank Chaparro
3 mins read
Florida officials are pumping the leaking Piney Point reservoir's contaminated water into Tampa Bay, where it could cause even more problems
Florida officials said the reservoir water is not radioactive, but experts fear it could lead to de…
Madison Hall
3 mins read
Pump-and-dump frauds are turning to Twitter, and these companies are out to spot them
The frauds aren't always that elaborate. In some cases they're just an extension of an age-old prac…
Jonathan Marino
4 mins read
Why fuel dumped from a plane doesn't hit the ground
Narrator: If the pilot has a little more time or doesn't have the capacity to dump fuel like in a l…
Alexandra Appolonia,Abby Tang,Andrea Schmitz
4 mins read
Ashley Madison CEO's emails allegedly discussed starting a 'pump and dump' stock scheme
Bhatia is currently threatening to sue Brian Krebs, a security blogger, over a story he wrote about…
Rob Price
2 mins read
Paytm denies report that Ant Group may dump its stake worth almost $5 billion as India-China tension escalates
Indian digital payments leader Paytm has denied reports that one of its majority shareholders Ant G…
1 min read
THE NEW WALL STREET SCAM: Pump-And-Dump Marijuana Stocks
The chief executive of one company that says it is in the medical marijuana business spent nine yea…