| 单词 | pump-and-dump scheme |
| 例句 | In fact, a crypto pump-and-dump scheme is exactly what he's been accused of in other countries before making a timely escape, as reported earlier this month by the Verge. On Thursdays, we wear orange: SEC sues Lindsay Lohan and others over crypto money laundering scam 2023-03-23T04:00:00Z In a typical pump-and-dump scheme, investors create artificial demand to boost companies' stock prices and then sell their own shares at a profit causing prices to fall, saddling others investors with losses. Newly minted meme stock darling AMTD slides after eye-popping surge 2022-08-03T04:00:00Z But by playing that role, he helped promote what looks more than ever like a pump-and-dump scheme; cryptocurrencies have lost more than $1.6 trillion in value since that ad began running. Sellout culture is a problem beyond pro golf 2022-06-21T04:00:00Z The newest thing in finance had apparently fallen prey to one of the oldest investor hoaxes around — a classic pump-and-dump scheme. Phony Walmart News Release Signals a Crypto Pump-and-Dump Scheme 2021-09-13T04:00:00Z The SEC sued Airborne Wireless Network and the California man it claims secretly controlled the company in a $45 million pump-and-dump scheme. Intel Corp. will pay $2.18 billion after losing a patent-infringement trial 2021-03-02T05:00:00Z Regulators are likely looking into whether the Reddit activity constituted an illegal pump-and-dump scheme, where traders spread inaccurate information to artificially boost a stock’s price. GameStop surge reportedly under federal investigation for possible manipulation 2021-02-11T05:00:00Z In 2002, the SEC reached a settlement of civil charges with Cole Bartiromo, a high school student who had engaged in an Internet “pump-and-dump scheme.” GameStop frenzy leaves behind a mess for Wall Street regulators 2021-02-03T05:00:00Z There will be philosophical debates about whether this was a genuine protest against hedge funds and inequality or a pump-and-dump scheme masquerading as a moral crusade. Anyone Can Manipulate the Market. Here’s How to Fix That. 2021-02-02T05:00:00Z I do think that whenever there is a pump-and-dump scheme, which this may be, we don’t know for sure, it ends badly for many people and there are prosecutions. GameStop stock retreats as Reddit rally runs into trading restrictions 2021-01-28T05:00:00Z In market parlance, this is typically known as a pump-and-dump scheme: Participants buy a stock; artificially inflate its price, say, by circulating rumors about the company; then sell for a profit. GameStop, AMC shares surge after Reddit users lead chaotic revolt against big Wall Street funds 2021-01-27T05:00:00Z Perhaps this is because they are anticipating the “dump” portion of the pump-and-dump scheme; perhaps this is because they’re awaiting quarterly earnings, which usually tanks GameStop’s stock. How r/WallStreetBets gamed the stock of GameStop 2021-01-27T05:00:00Z In June, the SEC charged a penny stock trader in Santa Cruz, California, with conducting a fraudulent pump-and-dump scheme involving the hyping of a biotechnology stock. Rising cases of COVID-19 stock scams threaten investors 2021-01-03T05:00:00Z For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issues involving his children. The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case 2020-02-12T05:00:00Z As depicted in “The Wolf of Wall Street,” he defrauded investors with a pump-and-dump scheme manipulating the value of penny stocks. 'The Wolf of Wall Street' told the story of his fraud. Now he's suing for fraud 2020-01-23T05:00:00Z The firm ran into regulatory issues last decade with the Securities and Exchange Commission and other agencies, including allegations that it didn’t properly oversee a broker who was pushing a pump-and-dump scheme on clients. Edward Wedbush, co-founder of L.A. securities firm, dies at 87 2020-01-07T05:00:00Z A former chairman of Teva Pharmaceutical Industries Ltd. and an investor known for benefiting from the hype around cryptocurrencies were sued by regulators on Friday over claims they masterminded a pump-and-dump scheme. Ex-Teva Chairman, Blockchain Investor Accused of Pump-and-Dump Scheme 2018-09-08T04:00:00Z In March, the SEC filed a lawsuit alleging Wedbush Securities ignored or didn't properly investigate warning signs that a broker was pushing clients to invest in a pump-and-dump scheme. Ed Wedbush, fixture of L.A. finance, steps down from his troubled firm 2018-05-31T04:00:00Z Dean is accused in the civil suit of facilitating crucial steps in the pump-and-dump scheme that inflated the price of a penny stock called Biozoom. SEC goes after local penny-stock lawyer with a long record of dubious IPOs 2018-05-18T04:00:00Z L.A.'s biggest stock brokerage ignored or didn't properly investigate warning signs that one of its brokers was pushing clients to invest in a pump-and-dump scheme, the Securities and Exchange Commission alleged Tuesday. L.A.'s Wedbush charged with failing to supervise stockbroker who SEC says was involved in penny-stock scam 2018-03-27T04:00:00Z The Fool responds: You fell for a classic pump-and-dump scheme. The Motley Fool: Useful tips on investing 2016-12-17T05:00:00Z He also said the proof the bank exercised control over the alleged pump-and-dump scheme was "relatively thin." U.S. judge approves but critiques SEC's 'phantom' deal with bank 2016-09-28T04:00:00Z I felt sick to my stomach when I learned that I had been hoodwinked by the classic pump-and-dump scheme. The Motley Fool: Useful tips on investing 2016-09-17T04:00:00Z Prosecutors called the operation a pump-and-dump scheme, in which insiders manipulate the price of obscure stocks and then sell them to hapless investors at inflated prices. Donald Trump picked Felix Sater, a stock fraud felon, as senior adviser 2015-12-04T05:00:00Z Specifically, the commission said a supervisor in 2012 reviewed an email from Delorme to a customer involved in the pump-and-dump scheme that outlined the customer's "efforts to assist in inflating the price of penny stocks." L.A.'s Wedbush charged with failing to supervise stockbroker who SEC says was involved in penny-stock scam 2018-03-27T04:00:00Z But a pump-and-dump scheme is built on the axiom attributed to P.T. The World Wide Web, the New Frontier in Fraud 2015-07-27T04:00:00Z The person said it was possible the actual hacking was done by others in Eastern Europe on the instructions of those overseeing the stock pump-and-dump scheme. 5 Men, 2 Fraud Schemes and a Possible Link to JPMorgan Chase Hacking 2015-07-23T04:00:00Z Federal prosecutors in Manhattan charged them in an indictment with securities fraud and other charges in connection with an alleged multimillion-dollar pump-and-dump scheme. U.S. Charges Five in Cases Connected to J.P. Morgan Hack 2015-07-21T04:00:00Z The prosecutor says they sent false and misleading spam emails to millions of people in a pump-and-dump scheme. 2 men arrested in Israel on US charges in stock spam scam 2015-07-21T04:00:00Z His guilty plea in Brooklyn federal court was directly related only to the fee fraud, which stemmed from the pump-and-dump scheme and involved many of the same investors, prosecutors said. Canadian pleads guilty in massive U.S. penny stock fraud case 2015-07-17T04:00:00Z Last week, a federal district judge in the Northern District of Ohio denied a theft loss deduction in connection with worthless stock that was the subject of a pump-and-dump scheme. District Court Denies Theft Loss Deduction For Worthless Stock 2015-06-23T04:00:00Z Brokers involved in a pump-and-dump scheme usually also sell shares in legitimate companies in addition to those being manipulated, so it is hard to show they knew a fraud was taking place. Greed Continues to Fuel Penny Stock Frauds 2014-09-15T04:00:00Z Three of the men were accused of running a pump-and-dump scheme to manipulate stock prices, while the other two were accused of operating an illegal Bitcoin operation. U.S. Charges Five in Cases Connected to J.P. Morgan Hack 2015-07-21T04:00:00Z “It’s not just asking the guy in a pump-and-dump scheme, ‘What did you do?’” he said. FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z The SEC lawsuit called it "a classic pump-and-dump scheme involving a penny stock called Rudy Nutrition" that occured between February and September 2008 and generated more than $11 million in illicit profits. 'Rudy' inspiration charged with securities fraud 2011-12-16T21:19:05Z The podcast wraps up by telling why investors were duped into buying shares of “old” Blockbuster Inc. as part of what may have been a pump-and-dump scheme. Real Mex, NewPage, Dodgers, Lehman, Viceroy: Bankruptcy 2011-10-04T13:51:04Z Most listings are for operating companies, but even if only a small percentage are shells ready to be used for a pump-and-dump scheme, that is a big pool for potential fraud. Greed Continues to Fuel Penny Stock Frauds 2014-09-15T04:00:00Z A pump-and-dump scheme involves touting shares through false and misleading statements to make profits selling cheap shares after pumping up the stock price, the SEC said. Jammin Java, Chaired by Bob Marley’s Son, Faces SEC Probe 2011-09-08T04:24:04Z |
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