Looking for Market Manipulation During Times of High Volatility

NASDAQ

During times of strenuous market conditions, market manipulators can take advantage of the chaos and attempt to hide amongst the noise, assuming that their behavior will go unnoticed through all of the other trading activity. read more »

SEC Emergency Action Stops Digital Asset Scam

SECURITIES AND EXCHANGE COMMISSION

Defendants Claimed Expected Returns of Up to 224,923%

The Securities and Exchange Commission today announced that it has obtained an asset freeze and other emergency relief to halt an ongoing securities fraud perpetrated by a former state senator and two others who bilked investors in and outside the U.S. read more »

US authorities battle surge in coronavirus scams, from phishing to fake treatments

THE GUARDIAN

The Federal Bureau of Investigation, the Federal Trade Commission and attorneys general across the US are increasing efforts to crack down on an explosion of scams related to the coronavirus outbreak. read more »