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Panayotis Yannakas · @pyannakas

281 followers · 126 posts · Server mstdn.social

🚨 Just published: Deep-dive into 'Pump and Dump' schemes & the Fraud Act 2006 in England! 📚 How do ethics intertwine with these financial maneuvers? Is English Criminal Law equipped for today's market manipulations? Explore the gray areas of finance and law. #FinancialResearch #PumpAndDump #FraudAct2006

🔗https://blog.yannakas.me/2023/08/fraud-act-2006-pump-dump-schemes-england/

#fraudact2006 #pumpAndDump #financialresearch

Last updated 2 years ago

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Kevin Karhan :verified: · @kkarhan

931 followers · 52827 posts · Server mstdn.social

CoinGecko - Pepe Price: PEPE Live Price Chart & News | CoinGecko

Seriously, if #PEPE isn't a #Shitcoin specifically setup to #scam people, then I think the people behind that "#Cryptocurrency" are either too lazy or stupid.

Cuz that shit stinks #ExitScam or rather #PumpAndDump like the #SQUID token.

Obviously, stay away from #meme-fueld shit that needs 420,69 Trillion as total number of #shitcoins when #Monero works without going #ToTheMoon...

#NotFinancialAdvice ofc.
https://www.coingecko.com/en/coins/pepe

#notfinancialadvice #tothemoon #monero #shitcoins #Meme #squid #pumpAndDump #ExitScam #Cryptocurrency #Scam #shitcoin #pepe

Last updated 2 years ago

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Kevin Karhan :verified: · @kkarhan

786 followers · 38428 posts · Server mstdn.social

YouTube - Line Goes Up – The Problem With NFTs

@EeveeEuphoria I bet you they'd already do if they were ruled by Space Karens like Apartheid Emerald Boy...

The only Cryptocurrency that isn't garbage is Monero because it takes privacy first and thus can't be abused for "smart contracts", "NFTs" and other stuff that 99,99% of the time are just #scams for non-punished #PumpAndDump|s looking for bigger fools...

https://youtu.be/YQ_xWvX1n9g?t=2347

#pumpAndDump #scams

Last updated 2 years ago

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Panayotis Yannakas · @pyannakas

266 followers · 95 posts · Server mstdn.social

Financial markets are the engines of national economies, but market manipulation threatens their stability. Join me as we explore the pump-and-dump scheme and the dangers it poses to investors.

#MarketManipulation #PumpAndDump

https://blog.yannakas.me/2023/03/pump-and-dump/

#pumpAndDump #MarketManipulation

Last updated 3 years ago

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João :verified: · @joaoantss

6 followers · 96 posts · Server mstdn.social

#ElonMusk is a genius. He's doing, and not even hiding it, the same scam #ElizabethHolmes (#Theranos) and #TrevorMilton (#Nikola) did, #PumpAndDump, and people are still cheering for him. I litterally can't believe how idiot some people are. Why you love the monorail man/space karen so much, you imbecils?!

#pumpAndDump #nikola #trevormilton #theranos #elizabethholmes #ElonMusk

Last updated 3 years ago

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Daniel AJ Sokolov · @newstik

108 followers · 300 posts · Server law.builders

The largest #podcast about #stocks was a vehicle for #securities #fraud, allege a Grand Jury from #Texas and the #SEC. Novice #investors were milked for at least 114 million #USD, they say. My report in German:
https://www.heise.de/news/Podcast-Stars-und-andere-Influencer-wegen-Aktienbetrugs-angeklagt-7395543.html

#PumpAndDump #Shares #investing #heise #crime #indictment #heise

#Podcast #stocks #securities #fraud #texas #sec #investors #usd #pumpAndDump #shares #investing #heise #crime #indictment

Last updated 3 years ago

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Masa 🙇🏻‍♂️ · @Masa

58 followers · 390 posts · Server indieweb.social

@muratk3n yes, unfortunately history is written by the victor, as they say. It's the same reason why most think he founded PayPal, SpaceX is "innovative," etc.

#ElonMuskIsAGiantTurd #tesla #paypal #spacex #pumpAndDump #SillyConValley

#sillyconvalley #pumpAndDump #spacex #paypal #tesla #ElonMuskIsAGiantTurd

Last updated 3 years ago

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Footnoted · @footnoted

275 followers · 65 posts · Server mstdn.social

Deja vu all over again!

I’ve been writing about #pumpAndDump schemes so long that one of my first articles dates back to 1999! Today’s SEC complaint brought back lots of memories! Read more here. https://www.linkedin.com/pulse/deja-vu-all-over-again-michelle-leder/?trackingId=myBbuJJDTZSnLc%2BZ9rI30Q%3D%3D

#pumpAndDump

Last updated 3 years ago

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Footnoted · @footnoted

275 followers · 65 posts · Server mstdn.social

Wow! People were hyping #stocks on #birdsite? I’m shocked! Shocked! See this SEC complaint from this morning on a $100m #pumpAndDump scam. https://www.sec.gov/litigation/complaints/2022/comp-pr2022-221.pdf

#pumpAndDump #Birdsite #stocks

Last updated 3 years ago

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Panayotis Yannakas · @pyannakas

266 followers · 95 posts · Server mstdn.social

@CryptoBot I'm now studying #PumpAndDump schemes. I'm seeking for any #court ruling or judgement from any relevant financial authority. Anyone who provides me with a keyword, or a link will stay in my heart for the rest of my life 😍

#lawfedi #lawtwitter

PS: Please! :blobcatbigfan:

#lawtwitter #lawfedi #court #pumpAndDump

Last updated 3 years ago

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