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Tag: Market Manipulation

A former Lehman Brothers trader was charged with his role in 2021's Viacom and Discovery pump scheme, single-handedly manipulating the U.S. stock market.
Ex-Lehman Bros Trader Charged in Alleged Multi-billion Dollar Viacom, Discovery Pump Scheme
The founder and Chief Financial Officer of one of the most shocking cases of squandered generational wealth seen in 2021 were arrested and charged in New York after the FBI unsealed a Grand Jury Indictment...
Dave Pope (C), works in the Digifox booth setup at the Bitcoin 2021 Convention, held at the Mana Convention Center in Wynwood on June 4, 2021 in Miami, Florida. While U.S. law enforcement recovered almost 64 Bitcoin of the ransom paid to DarkSide, Colonial will still lose more than $1.5 million thanks to price manipulation by the Chinese Communist Party.
Colonial Recovers Almost 64 BTC Thanks to DOJ, Still Loses $1.5 Million Thanks to China
The U.S. Department of Justice recovered almost 85 percent of the 75 Bitcoin Colonial Pipeline Company paid to ransomware hackers during a cyberattack that led to widespread gasoline supply shortages in the southeastern U.S. last...