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

The three investors and seven others suspected of being involved in their questionable crypto investment business have now been accused of orchestrating pump-and-dump schemes. The SEC has alleged they’ve generated $27 million through the unlawful sale of stocks by using "long-running" market manipulation tactics.

Barry Honig is a large shareholder of Riot. He has a well documented history with penny stocks. He was the one, along with Catherine Defrancesco, who called the meeting to force out the Bioptix people, thus beginning the transition into a blockchain company.

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Stock trader: pumps & special situations.. sec charges canaccord Genuity LLC with deficient due diligence on. to promote defunct penny stocks that would get suspended by the SEC shortly.. I'll post major updates as this case progresses.. how Barry Honig secretly made money in U.S. Gold $USAU pre stock dump.

The penny stock rules require a broker-dealer, prior to a transaction in a penny stock not otherwise exempt from the rules, to deliver a standardized risk disclosure document in a form prepared by the SEC which provides information about penny stocks and the nature and level of risks in the penny stock market.

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Find the latest Riot Blockchain, Inc (RIOT) stock quote, history, news and other. chief executive of Riot Blockchain, in alleged pump and dumps unrelated to Riot.. A settlement in principle for Florida businessman Barry Honig now appears to.. the SEC and is permanently barred from participating in an offering of a penny .

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A settlement in principle for Florida businessman Barry Honig. in the case that was signed by all parties. The Securities and Exchange commission brought charges for what it called "classic.

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We think in time, just like with AVXL and our other pump and dump stories, MGT will "dump" and retail shareholders will be left holding the bag of investors like Michael Brauser and Barry Honig. The short game has been undoubtedly tough over the last few years, but the "pump and dump" short well never seems to run dry.

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