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...
28 KB (3,219 words) - 16:36, 3 June 2025
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...
273 bytes (79 words) - 14:57, 22 April 2024
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...
23 KB (2,580 words) - 07:12, 22 February 2025
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...
22 KB (2,105 words) - 16:17, 3 June 2025
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...
25 KB (2,087 words) - 01:03, 30 May 2025
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...
16 KB (1,541 words) - 20:11, 25 April 2025
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...
30 KB (3,315 words) - 23:01, 26 May 2025
As Industry Grapples With Pump-And-Dump Dread". Forbes. Retrieved January 22, 2025. Standard, The. "Trump coin pump and dump scheme fleeces supporters...
25 KB (2,357 words) - 08:32, 9 June 2025
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...
32 KB (4,062 words) - 15:59, 25 May 2025
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...
41 KB (3,929 words) - 20:14, 8 June 2025
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...
30 KB (2,904 words) - 23:50, 6 June 2025
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...
92 KB (9,345 words) - 15:53, 3 June 2025
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...
78 KB (6,119 words) - 01:28, 20 May 2025
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...
9 KB (778 words) - 13:38, 29 April 2025
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...
24 KB (2,806 words) - 20:39, 7 June 2025
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...
13 KB (1,156 words) - 00:52, 14 March 2025
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...
21 KB (2,390 words) - 20:02, 24 May 2025
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...
246 KB (34,861 words) - 00:06, 9 June 2025
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...
19 KB (2,129 words) - 14:41, 30 May 2025
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...
70 KB (5,219 words) - 16:54, 10 June 2025
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...
4 KB (347 words) - 15:10, 10 May 2025
From May to July of that year, he ran a pump-and-dump scheme that made a net profit of more than $91,000, and from November 1 to December 15, he operated...
37 KB (4,758 words) - 13:17, 7 June 2025
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...
12 KB (1,286 words) - 10:51, 16 May 2025
Kim Kardashian (section Early life and background)
the cryptocurrency company EthereumMax that alleged the company is a pump and dump scheme, Kardashian was named as a defendant, along with former professional...
221 KB (16,826 words) - 12:32, 29 May 2025
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...
13 KB (1,077 words) - 15:39, 9 June 2025
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...
121 KB (10,160 words) - 10:47, 9 June 2025
Breastfeeding (section Pumping-and-dumping)
medicines like ibuprofen, required pumping-and-dumping. However, this is no longer the case. Pumping-and-dumping, or stopping breastfeeding altogether...
243 KB (26,271 words) - 03:44, 3 June 2025
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...
54 KB (4,430 words) - 10:42, 5 June 2025
2021, Pepper worked with FaZe Clan to promote the Save the Kids token pump-and-dump scheme as an independent contractor. Pepper also began streaming from...
26 KB (2,435 words) - 18:37, 25 May 2025
Candace Owens (section Early life and education)
NASCAR, Brandon Brown, Candace Owens sued for promoting failed crypto in pump-and-dump scheme". The Daily Dot. Archived from the original on July 13, 2022...
184 KB (15,303 words) - 02:33, 5 June 2025