Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive...
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Look up pump and dump in Wiktionary, the free dictionary. Pump and dump may refer to: Pump and dump, a form of securities fraud The practice of discarding...
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Microcap stock fraud (redirect from Stock Dump)
types of investor fraud: Pump-and-dump schemes, involve the use of false or misleading statements to hype stocks, which are "dumped" on the public at inflated...
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Market manipulation (section Pump and dump)
ensure they profit on a classic Pump & Dump scheme to liquidate their ill-gotten shares. (See pump and dump.) A pump and dump scheme is generally part of...
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Jordan Belfort (category Official website different in Wikidata and Wikipedia)
penny stocks and defrauded investors with "pump and dump" stock sales. During his years at Stratton, Belfort led a life of lavish parties and intensive use...
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As Industry Grapples With Pump-And-Dump Dread". Forbes. Retrieved January 22, 2025. Standard, The. "Trump coin pump and dump scheme fleeces supporters...
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based on particular memes such as Dogecoin, celebrities like Coinye, and pump-and-dump schemes such as BitConnect — or it may be used to make cryptocurrency...
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Danny Porush (section Early life and education)
is an American businessman, former stock broker and convicted criminal who helped run a pump and dump stock fraud scheme in the 1990s at the Stratton...
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Securities fraud (redirect from Stock and securities fraud)
misleading positive statements. This is referred to as a pump and dump scheme. The pump and dump is a form of microcap stock fraud. In more sophisticated...
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Haliey Welch (section Early and personal life)
the U.S. Securities and Exchange Commission. This led to Welch and her team being accused of performing a pump-and-dump scheme and the coin being accused...
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Steve Madden (section Life and career)
Madden's financial affairs were closely entangled with Long Island "pump and dump" brokerage house Stratton Oakmont, cofounded by Madden's childhood friend...
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Ice Poseidon (section Awards and nominations)
$500,000 in funds from the liquidity pool of CXCOIN, a cryptocurrency pump and dump scheme, profiting him over $300,000. Denino stated his intention to...
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Ponzi scheme (category Pyramid and Ponzi schemes)
knowingly and deliberately misrepresenting facts to inflate the value of an item (as with a pump and dump scheme). Even when this occurs, wrongdoing (and especially...
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Cryptocurrency bubble (section 2011 booms and crashes)
it to also be a pump and dump scheme with professional boxer Jake Paul, musician Nick Carter, rappers Soulja Boy and Lil Yachty, and social media personality...
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List of The Sopranos characters (redirect from List of The Sopranos characters – Friends and family)
Carrera from the office building where they were running the pump and dump stock scam and beat up a stockbroker for suggesting a different stock. Matt...
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Stratton Oakmont (category Pump and dump schemes)
function to verify prices of its positions and monitor trading activity. Stratton Oakmont participated in pump-and-dump schemes, a form of microcap stock fraud...
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for breast pumps. Donor milk may be available from milk banks for babies who are not able to receive their mothers' milk. "Pump and dump" refers to the...
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Penny stock (section Risk and investment)
information. When the liquidity and price increase, the manipulator will sell their stock—known as a "pump and dump" scheme—which is a form of microcap...
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the company enough volume to sell their shares at a profit, a form of pump and dump operation where the original investors profit at the expense of the...
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brokerage house engaged in pump and dump schemes with penny stocks. The firm was shut down by regulators in the late 1990s, and Belfort was subsequently...
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SafeMoon (section 2023: LP hack and Fraud Indictment)
part of a class-action lawsuit branding SafeMoon to be a part of a pump and dump scheme. After the substantial rise in price, the unknown developers...
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NASCAR (redirect from The Economics and Global Expansion of NASCAR)
about the LGBcoin and that the founders of the company had engaged in a pump and dump scheme. In 2006, Toyota announced they would be joining NASCAR's ranks...
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Ronald Bauer (section Early life and education)
"Canadian pleads guilty in global pump-and-dump". Investment Executive. 2024-11-04. Retrieved 2025-03-17. ""Pump and dump" share ramping – guilty plea in...
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Jake Paul (category Official website different in Wikidata and Wikipedia)
company is a pump and dump scheme, Paul was named as a defendant along with musician Nick Carter, rappers Soulja Boy and Lil Yachty, and social media...
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National Stock Exchange of India (category Official website different in Wikidata and Wikipedia)
necessitating continuous vigilance and regulatory updates. Market operators in India often use the "pump and dump" strategy, despite strict regulations...
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Nick Carter (redirect from Fallen Idols: Nick and Aaron Carter)
a pump and dump scheme, Carter was named a defendant along with YouTuber and professional boxer Jake Paul, rappers Soulja Boy and Lil Yachty, and social...
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IShowSpeed (redirect from Dogs (IShowSpeed and Kai Cenat song))
Watkins. On November 16, he garnered controversy for allegedly doing a 'pump and dump scheme' cryptocurrency scam after he started a livestream promoting...
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Save the Kids token (category Pump and dump schemes)
Save the Kids was a cryptocurrency token and pump and dump scheme launched in 2021, which was marketed as a charity token meant to give a percentage of...
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FaZe Clan (category Defunct and inactive Overwatch teams)
token, a pump and dump cryptocurrency which was additionally promoted by FaZe members Jarvis, Teeqo and Nikan. Upon the token's launch and revelation...
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Atahabih (24 February 2022). "Soulja Boy and Lil Yachty Named in Suit Accused of Misleading Crypto Buyers in 'Pump and Dump' Scheme". Atlanta Black Star. Diamond...
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