The investigation involves a small investment banking firm and a drip irrigation company, with authorities examining trading ...

Ten executives and employees of crypto firms from around the world have been indicted over the last year, amid allegations they illegally inflated the value of certain cryptocurrencies in so-called ...

Pump-and-dump stock scams are nothing new. These scams have been a mainstay of financial fraudsters for centuries. And while technology has changed the way they operate, the underlying principles and ...

A Malaysian eyebrow pencil supplier with four retail stores. A Singapore company with $76,000 in revenue that promoted using leeches and maggots to treat chronic wounds. An event planning firm whose ...

Crypto scams are booming. In the first half of 2025, investors lost nearly $2.5 billion to hacks and scams—though wallet compromises and phishing led that wave, rug pulls and pump-and-dumps remain top ...

Web3 investigator ZachXBT flashed a pump-and-dump scheme by RaveDAO team as the RAVE coin price skyrocketed 10,383% in less ...

ZachXBT raises his bounty to $25K after accusing insiders of manipulating RAVE token across Binance, Bitget, and Gate ...