SEC charges social media influencers in alleged $100 million stock pump and dump scheme
charged seven social media influencers with using Twitter and Discord to commit securities fraud that netted them more than $100 million in illicit gains.
The seven charged with securities fraud used the social media platforms to manipulate exchange-traded stocks in a scheme going back to at least January 2020, the SEC alleged. Through widely-followed Twitter accounts and stock trading chatrooms on Discord, the defendants allegedly "promoted themselves as successful traders," according to an SEC press release and allegedly encouraged followers to buy stocks that they also purchased.
Each of the defendants had well over 100,000 Twitter followers as of this month, the complaint states. One of those accounts, @PJ_Matlock, run by Texas resident Perry Matlock who calls himself the CEO of Atlas Trading, no longer exists as of Wednesday. The other primary defendants accused of securities fraud are Edward Constantin , Thomas Cooperman , Gary Deel , Mitchell Hennessey , Stefan Hrvatin and John Rybarcyzk .
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
SEC alleges $100 million stock manipulation scheme via social mediaThe Securities and Exchange Commission has filed a lawsuit against eight individuals who allegedly earned $100 million via stock manipulation.
続きを読む »
I Wear These Under-$100 Rain Boots Even When It's Not RainingThey're simple, practical and go with everything.
続きを読む »
Holiday 2022 Gift Guide: Fantastic Gifts Under $100Are you looking for holiday gifts under $100 that are unique, thoughtful and special? Here are some fantastic holiday gifts under $100.
続きを読む »
Inflation raises Christmas costs, with some trees selling for over $100Christmas tree prices had been expected to increase between 5% and 15% this year compared to last year, according to the Real Christmas Tree Board.
続きを読む »
Get a $100 credit for PACC's pet store for adopting a large dogPACC took in 131 dog and 46 cats the weekend of Dec. 10 and is asking potential adopters, fosters and rescuers to consider taking home a pet as the shelter nears capacity once again.
続きを読む »