Stock Manipulation

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SEC Halts Trading of Bitcoin, Ethereum Treasury Firm QMMM After 2,000% Stock Surge
Yahoo Finance· 2025-09-29 19:23
The Securities and Exchange Commission has halted trading of a company after its stock boomed by over 2,000% following a recently announced crypto treasury pivot. Digital advertising firm QMMM Holdings earlier this month announced a plan to buy Bitcoin, Ethereum, and Solana—causing an explosion in the price of its stock. In September alone, its price has risen by more than 2,100%, according to Yahoo Finance data, finishing Friday at a price of $119.40. But Wall Street's biggest regulator said Monday that i ...
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Bloomberg· 2025-09-29 18:40
The US SEC suspended trading in QMMM Holdings Ltd. after its shares surged almost 1,000% in less than three weeks, saying the digital media advertising firm’s stock may have been manipulated by touts on social media https://t.co/uba1snezr1 ...
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Bloomberg· 2025-09-20 10:32
A prominent Turkish market commentator was among those released on judicial control amid an investigation into alleged stock manipulation, state-run Anadolu Agency reported https://t.co/fna7AOGbWK ...
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Bloomberg· 2025-09-16 10:20
Turkish authorities detained 14 people, including one former Wall Street trader, in connection with an investigation into alleged stock manipulation https://t.co/IhLtgyzaoW ...
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Bloomberg· 2025-08-12 23:24
The wife of impeached South Korean President Yoon Suk Yeol was arrested in an ongoing investigation into allegations ranging from suspected stock manipulation to bribery, investigators said https://t.co/qm6589Fdyy ...