SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors
The SEC is unleashing an aggressive new task force to target foreign-based companies exploiting U.S. markets through pump-and-dump and ramp-and-dump…
Tag: Schemes
30,000 homes fitted with botched insulation under government schemes, ministers admit
Zoe ConwayNews correspondent BBC Mohammed’s bedroom wall in Luton is covered in damp and mould as a result of botched…
US sanctions Russian national, Chinese firm aiding North Korea’s crypto schemes
US sanctions have been imposed by the United States Treasury Department on two individuals and two companies for their role…
Lord Mayor criticises UK companies for choosing low-fee pension schemes
Stay informed with free updates Simply sign up to the Pensions industry myFT Digest — delivered directly to your inbox.…
Chinese Task Force Flags Illegal Stablecoin Schemes Amid Growing Interest
A Chinese task force has issued a warning to Shenzhen residents about fraudulent investment schemes targeting stablecoins. Growing Stablecoin Popularity…
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure…
US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity…