Overall, Chainalysis says illicit activity in cryptocurrency remains a small share of total volume at less than 1 percent.
February 17, 2023Brokers will have to implement systems and controls that can detect fraud and market abuse in the stock market.
February 10, 2023Eight individuals are accused of engaging in a conspiracy to commit securities fraud through a social media-based “pump and dump” scheme.
December 19, 2022UK police unit Action Fraud said crypto-related fraud losses from October 2021 to September 2022 amounted to $270mn.
November 30, 2022Nasdaq will reportedly not allow certain IPOs to proceed until it can address concerns about large stock rallies seen by some Chinese issuers.
October 25, 2022IOSCO's new report offers recommendations to address risks from online marketing and distribution of financial products targeting retail investors.
October 13, 2022New report sets out indicators and good practices to help market participants detect, prevent, and respond to pump and dump activity.
July 24, 2022The SFC's latest annual report highlights work to enhance book building and placing practices, regulate fund trustees and custodians, and enhance climate disclosure for fund investors.
June 23, 2022The man, Gabriel Govinda, will be the first to be convicted in Australia over a social media pump-and-dump scheme.
June 9, 2022The false statements were used to induce investors to trade listed securities. SGX has previously warned about the use of Telegram chat groups in “pump and dump” schemes.
February 10, 2022