SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks

SEC Pump & Dump Case leads to Barry Honig Banned from Penny Stocks – Microcap investor and promoter Barry C. Honig has agreed to be banned from the business of investing in and financing publicly traded small cap companies..

Riot BlockChain appears to be a Pump and Dump. The more research I do on Riot, the more red flags I find. The most obvious case of potential fraud for me to prove appears to be Riot overpaying and hyping their mining equipment.

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SEC Charges Companies Including Opko in Pump-and-Dump Scheme Bob Van Voris , Bloomberg News (Bloomberg) — The SEC sued a group of alleged fraudsters and companies, claiming they manipulated the stock of three public companies in a pump-and-dump scheme that generated $27 million in illegal stock sales and left investors holding virtually.

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Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5.5 million to settle the charges.

Phillip Frost, the billionaire chairman of Ladenburg Thalmann’s board of directors and its largest individual shareholder, is accused by the SEC of participating in a $27 million pump-and-dump.

 · Riot Blockchain, Inc. has previously replaced its CEO after the Securities and Exchange Commission (SEC) charged him in connection with a million-dollar fraudulent pump and dump scheme. Biotech billionaire Phillip Frost, who is also involved in the case.

Records of the Work Projects Administration [WPA] Title: Work Projects Administration. Index to Reference Cards for WPA Project Files. Dates: 1935-1939 Record series: 32376 quantity: 4 rolls 16mm microfilm (#07742-07745) Abstract: The National Archives has custody of the project files of the former Work Projects Administration (WPA), 1935-1942. Before the WPA disbanded, it microfilmed its project files on 16 mm microfilm.

Blockchain Sponsored Links Riot Blockchain, Inc. replaced its CEO in September after the SEC charged him in connection with a fraudulent $27 million pump and dump scheme. Now another person involved in that case, biotech billionaire Phillip Frost, has agreed to pay $5.5 million to settle the charges. Also Read: The Daily: Best Selling Authors.

On the 18th of December, a team of economists from America and Israel released a research paper examining pump and dump schemes in the crypto-verse. 4,818 Pump and Dump Schemes Involving Bitcoin (BTC) and 300 Cryptos Identified By a Team of Economists Read More

These violations also include facilitating pump-and-dump schemes. Recently, one of Laidlaw’s clients, Barry Honig (Honig), was charged by The Securities and Exchange Commission (SEC) for generating million through the unlawful stock sales causing significant harm to retail investors who were left holding virtually worthless stock. The SEC.