Tagged: pump and dum

SEC Alleges Manipulated Trading in HD View 360 Shares, Names CEO and UK Broker Dealer in Fraud Allegations, US Attorney for the Eastern District of New York Pursues Criminal Prosecution

March 19, 2018 @ 3:22 pm By JD Alois |

HD View 360 Inc (OTC:HDVW), another company that issued a press-release mentioning Blockchain only to see trading in their shares suspended, has been hit with an enforcement action by the Securities and Exchange Commission along with a related criminal prosecution. The SEC first issued an… Read More

SEC Office of Investor Education & Advocacy Warns of Potential ICO Scams as it Suspends Trading in Several Companies

August 30, 2017 @ 9:19 am By JD Alois |

The Securities and Exchange Commission (SEC), office of Investor Education and Advocacy, is out with a note on the booming Initial Coin Offering market telling investors to beware. The ICO market has grown rapidly with estimates topping $2 billion in token sales this year alone…. Read More