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Showing 1 - 2 of 2 results for "ASX Pump and Dump Group"

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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