ASIC targets pump and dump Telegram groups Post author:MiamiCrypto Post published:October 15, 2021 Post category:ASIC / Crypto pump and dump / Crypto regulation / Pump and Dump / r/wallstreetbets / Stock trading / Telegram “Coordinated pumping of shares for profits can be illegal. We can see all trades and have access to trader identities,” said ASIC in a message to the ASX Pump Organization on Telegram. You Might Also Like Indian Government to Make Additional Changes to Crypto Bill: Report December 16, 2021 Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance August 8, 2024 SEC Charges Shapeshift With Regulatory Violations, Sparking Debate on Crypto Regulation March 7, 2024
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