US DOJ Requests Arrest Warrant Be Issued For Zack Morris Due To Witness Tampering
The District Court of the Southern District of Texas has seen a motion filed for the court to move to
Source: thedeepdive.ca
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SEC Amps Up Crackdown On Influencers Shilling Crypto To Manipulate Price, Ex-Official Warns
The former SEC official also underlined how "social media has become the virtual rope that many crypto bros (and sisters) use to hang themselves."
Stefan Hrvatin Ladebackk Edward Constantin Mrzackmorris Joseph Sansone Thomas Cooperman Daniel Knight Dipdeity Mitchell Hennessey Hugh
Source: ibtimes.com
Lindsay Lohan, Logan Paul and Six Others Charged By SEC Over Crypto Scheme
The SEC has charged multiple influential figures in the past couple of days. Read on to know why each of them were booked.
Source: insidebitcoins.com
US Charges 8 in Social Media 'Pump-And-Dump' Stock Scheme
The Justice Department said the defendants showcased their "extravagant lifestyles" to fool others into thinking they were skilled stock traders.
United States New Jersey Mitchell Hennessey Hugh Edward Constantin Mrzackmorris Stefan Hrvatin Ladebackk Steven Seagal
Source: arkansasbusiness.com
Alleged $100M stock manipulation scheme leads to charges against social media influencers
Eight social media influencers have been charged by the The Securities and Exchange Commission involving $100 million in securities fraud. (Article by Margaret Flavin republished from [...]
Source: naturalnews.com
SEC Charges 8 Social Media Influencers In Alleged $100M Stock Manipulation Scheme
The SEC said that since January 2020, seven of the charged individuals promoted themselves as successful traders to their hundreds of thousands of social media followers.
Source: ibtimes.com
Meme stock group charged for $114 million 'pump and dump' scheme
The defendants were co-founders of the company named Atlas Trading. The company dealt with stock trading on Discord.
Source: techstory.in
Social media influencers charged with $100m stock scheme
The defendants allegedly used their platforms to hype stocks before selling them off once the prices rose.
Source: bbc.com
Miami Social Media Influencer Among 8 Charged by SEC in $100M Stock Fraud – NBC Connecticut
U.S. government regulators charged eight social media influencers Wednesday in a $100 million fraud scheme in which they're accused of promoting exchange-traded...
United States New Jersey Mitchell Hennessey Hugh Edward Constantin Mrzackmorris Stefan Hrvatin Ladebackk Steven Seagal
Source: nbcconnecticut.com
US charges 8 in social media 'pump-and-dump' stock scheme
The government on Wednesday charged eight men of earning more than $100 million in illicit stock market profits by manipulating their novice-investor followers on social media.
United States New Jersey Mitchell Hennessey Hugh Edward Constantin Mrzackmorris Stefan Hrvatin Ladebackk Steven Seagal
Source: stripes.com