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."
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.
Source: arkansasbusiness.com
Eight men indicted for $114 million securities fraud scheme orchestrated through social media
A federal grand jury in the Southern District of Texas returned an indictment that was unsealed charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme.
Source: setexasrecord.com