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X @Cointelegraph
Cointelegraph· 2026-04-01 04:00
🚨 LATEST: US DOJ charges 10 foreign nationals across four crypto firms for running pump-and-dump schemes on cryptocurrency markets.Three executives, including two CEOs, were arrested and extradited from Singapore to face trial. https://t.co/EU4VSdmNZg ...
X @Cointelegraph
Cointelegraph· 2025-09-10 06:00
🇺🇸 JUST IN: The SEC launches crackdown on US firms allegedly connected to Chinese pump-and-dump schemes, targeting professional services that enable cross-border securities fraud, FT reports. https://t.co/RTDCi8z1Wp ...