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Showing 1 - 4 of 4 results for "ASX Pump and Dump Group"

Pump and dump conspirators sentenced

MATTHEW WAI  |  TUESDAY, 23 DEC 2025
... discuss and select penny stocks, which they would then share in the public Telegram group known as 'ASX Pump and Dump Group', ASIC said at the time. The names of stocks were shared to the group nine times over a three-week period in September 2021. ...

Telegram pump and dump schemers plead guilty

JAMIE WILLIAMSON  |  WEDNESDAY, 11 JUN 2025
Almost a year after criminal charges were brought against them, four people who were part of the 'ASX Pump and Dump Group' have pleaded guilty. In July 2024, four individuals were charged with conspiracy to commit market rigging and false trading, to ...

TradingHub makes Australian debut

MATTHEW WAI  |  TUESDAY, 10 SEP 2024
... including the firing of ANZ staff over the treasury bond scandal and key members being charged from the ' ASX Pump and Dump Group ' on Telegram.

Charges brought against ASX pump and dump group

JAMIE WILLIAMSON  |  TUESDAY, 23 JUL 2024
... criminally charged after an ASIC investigation identified them as key members of a Telegram group named the 'ASX Pump and Dump Group.' Syed Yusuf, Larissa Quinlan, Emma Summer, and Kurt Stuart have been charged with conspiracy to commit market rigging ...
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