Blockchains inherently enable front running and other activity that's offside in traditional financial markets
Long-running series of pump and dumps targeted retail investors, U.S. authorities allege
Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
Blockchain research firm finds evidence of wash trading, money laundering in NFTs
Alberta appeal court finds ASC sanction doesn't survive bankruptcy
ESMA issued a statement to investors, market manipulators about posting online
Trader accused of using Twitter account to carry out pump and dumps
The regulator charged a trader for exploiting high volume to carry out a liquidity rebate scheme
Australian securities watchdog is calling on industry, investors to guard against online manipulations
A regulatory hearing panel handed down market bans and monetary penalties