An update from Genius Group Limited ( ($GNS) ) is now available. Genius Group Limited has announced updates regarding its ongoing legal case ...

Nasdaq recently suspended trading of QMMM Holdings due to concerns around potential manipulation involving penny-stock listings, especially among small overseas companies. This move underscores ...

SEC suspends QMMM trading for 10 days citing suspected stock manipulation after a sharp surge linked to its crypto pivot.

Finance Minister Purbaya calls out Indonesia’s stock manipulators, saying weak oversight is eroding trust in the capital ...

When formulating this whistleblower reward and policy, Quantum BioPharma received legal opinions and comprehensive advice from multiple law firms/legal counsel, as well as the approval of its audit ...

Super-rich individuals with assets worth hundreds of billions of Korean won, along with financial experts including asset management company executives and bank branch managers colluding with them, ...

Hong Kong's financial markets watchdog said on Thursday that about 20% of the market manipulation schemes it is currently investigating are so-called "ramp and dump scams" conducted via social media.

An Indonesian graft court has sentenced businessman Benny Tjokrosaputro to life in prison for a stock manipulation scheme that helped trigger losses of more than $1 billion at state insurer Asuransi ...