Tag Archives: boilerroom

Pump & Dump: Cryptocurrency

SUCKA! The Wall Street Journal is reporting that their analysis of cryptocurrency trading has exposed at least 175 “pump and dump” schemes generating $825 million in activity over the last seven months. It’s a game of musical chairs where anonymous … Continue reading

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Would You Know A Ponzi Scheme?

The SEC has continually warned investors about Ponzi schemes. A Ponzi scheme is defined as ” an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit … Continue reading

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