Search results for "PUMP"

U.S. House of Representatives targets Trump family-linked brokerage! Chinese capital boost and pump-and-dump scheme involved in controversy

The U.S. House of Representatives China Committee is investigating three Wall Street underwriters for allegedly facilitating stock manipulation schemes by Chinese-funded companies, with Dominari Securities having direct ties to former President Trump's family. The investigation emphasizes compliance checks by financial intermediaries and notes that since 2023, such scams have caused U.S. investors to lose approximately $16 billion. The probe not only highlights legal risks but also sparks complex discussions about the Trump family's political and business relationships.
BTC0,13%
MarketWhisper·03-11 03:50
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The US authorities confiscated over 61 million USDT from the "fattening then slaughtering" scam network

Federal prosecutors in North Carolina seized over $61 million USDT related to a cryptocurrency scam known as "pump and dump." Authorities traced stolen funds through a complex network of wallets used for laundering money from global victims. The scam often starts with fake romantic relationships to gain trust, leading victims to invest in false trading platforms with fabricated profits. When attempting to withdraw funds, victims face blockages or fake fees. This action is part of a broader effort to eliminate illegal profits and deter online scams exploiting digital assets.
TapChiBitcoin·03-02 09:57