Sentences with phrase «dump scheme by»

Hence, it is indeed possible that the this LCC rally could be a Pump - and - Dump scheme by some larger whales in the market.

Discord server Bitcoin Bravado has been accused of scheming to create a cryptocurrency pump and dump scheme by a potential member of that group.

In 2005, the SEC adopted new rules designed to prevent pump - and - dump schemes by requiring shells to release financial records of acquired companies immediately after a merger.

Not exact matches

As many Nigerians, specifically the participants of the popular Ponzi scheme, Mavrodi Mondial Moneybox known as MMM, are hoping to unfreeze their accounts, the scheme had dump the use of Naira as mode of payment by introducing Bitcoin as the best performing currency.

Adapted from the best - selling memoir by Jordan Belfort, the Bronx - born trader whose «pump - and - dump» schemes and penny - stock frauds made him millions - leaving duped investors with busted bank accounts - The Wolf of Wall Street tracks the rise and fall of its merrily debauched antihero, from his brief stint at an old - money brokerage house to his drug - fueled glory days as the CEO of an epic con.

Post-combustion chemical CO2 capture is unproven at scale and unlikely to succeed, and underground dumping (euphemistically dubbed «sequestration» by its advocates, including the Bush DOE) is an unrealistic scheme.

Carbon pricing schemes, like carbon taxes and cap and trade, provide a disincentive to do this by forcing polluters to pay for the carbon they dump.

Briner, though, is under investigation by the LSBC after being cited in September 2009 by the United States Securities and Exchange Commission over allegations he participated in manipulating the penny stock of Golden Apple & Gas Inc. in what is called a pump - and - dump scheme that began in 2005 and culminated in September 2009.

In 2015, the US federal indictment reports that email addresses stolen from JPMorgan Chase 83 million compromised account in 2014 were eventually used by the unauthorized party to boost stock prices in the pump - and - dump schemes.

By this definition, cryptocurrencies like bitcoin are nothing more than a pump - and - dump scheme with no true backing.

The scam is the same one used by Leonardo DiCaprio's character in «The Wolf of Wall Street» and the CFTC said: «Pump - and - dump schemes have been around long before virtual currencies and digital tokens.

In the months since The DAO enforcement action, the SEC repeatedly had warned the public about potentially fraudulent token sales, pump and dump schemes, cyberscams, celebrity promoters and the like, but little guidance had been provided by the SEC with respect to token sellers purporting to sell tokens with some functional utility.

To be clear, the incident was by no means a pump and dump scheme lanced by the software company.

Believing the Hype Unfortunately, the cryptocurrency market is plagued by pump and dump schemes and misinformation that can drive prices to brief highs before plunging again.

The MoneroV project also has a set pre-mine of 10 percent, which is frowned upon by many in the cryptocurrency space as pre-mining has been a tactic often used as a part of a pump and dump schemes.

The agency has also issued warnings against potential ICO scams and «pump and dump» schemes by public companies.