Pump-and-dump schemes
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“Long Island Iced Tea” insider trading case survives dismissal motion
Defendant Eric J Watson argued that service of process was insufficient and brought counterclaims seeking damages against the SEC.
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Taking fartcoin seriously: Why meme coins matter
Government regulation is needed to mitigate significant distress and economic harm caused by these “collectable” coins.
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CFTC warns of potential dangers for messaging app users
The CFTC issued a customer advisory alerting messaging app users to beware of schemes to defraud them of assets, especially crypto assets.