SEC charges influencers with $100 million Twitter and Discord fraud scheme
Eight social media influencers and self-proclaimed day traders were charged with fraud for promoting a $100 million "pump and dump" scheme.
Source: washingtonexaminer.com
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DOJ alleges 8 Americans used social media to make $114M in 'pump and dump' investment scheme
The Department of Justice has indicted eight social media influencers for allegedly utilizing their wide reach to "pump and dump" securities at the cost of investors.
Source: foxbusiness.com
Finance Influencers Charged In Stock Manipulation Scheme
A complaint filed by the SEC stated that the influencers “bragged and laughed about making profits at the expense of their followers” in private chats.
Source: buzzfeednews.com
8 charged in $114 million pump-and-dump stock scheme on Discord and Twitter
Eight men have been charged over a $114 million stock manipulation scheme orchestrated through Discord and Twitter..
Source: engadget.com
Social media stock influencers accused of $114M 'pump and dump' scheme
Zack Morris and seven other men are charged with what's known as a "pump and dump" scheme that made more than $114 million, the Justice Department said
Source: go.com