Add Yahoo as a preferred source to see more of our stories on Google. In addition, criminal charges against all eight individuals were filed by the Justice Department’s Fraud Section and the U.S.

Add Yahoo as a preferred source to see more of our stories on Google. The Daily Beast/Twitter/Instagram/YouTube If you’ve been getting your investment advice from ...

Eight individuals have been indicted by the Department of Justice on charges of security fraud. The DOJ on Wednesday released a statement on the case, which names Edward Constantinescu (aka Constantin ...

The meme stock and crypto craziness that bubbled up online in recent years is facing a reckoning. Atlas Trading — known for giving advice to small-time traders trying to make a quick buck — is the ...

HOUSTON — Eight social media influencers, four from the Houston area, have been accused of using their social media presence to commit securities fraud in a "pump and dump" scheme. According to court ...

Eight individuals promoted deceptive demand for stocks via Twitter, Discord and YouTube to sell their shares at a high point. The United States Securities Exchange Commission (SEC) filed a claim ...

The US government just clamped down on a prominent online financial fraud. A federal grand jury and the Securities and Exchange Commission have charged eight men with allegedly operating a stock ...

Eight men who allegedly used social media platforms to promote stocks they owned were charged by federal prosecutors with engaging in a $144 million “pump and dump” scheme. Edward Constantinescu, ...

(Bloomberg) -- Social media influencer @MrZackMorris and several others active in last year’s meme-stock frenzy were charged by federal prosecutors with engaging in a $144 million “pump and dump” ...

HOUSTON — Eight social media influencers, four from the Houston area, have been accused of using their social media presence to commit securities fraud in a "pump and dump" scheme. According to court ...