The United States alleged that CTRL Group Limited and Dreamland Limited, Hong Kong-based companies listed on Nasdaq, engaged in pump-and-dump market manipulation schemes. The DOJ filed civil forfeiture complaints seeking recovery of approximately $19.5 million in cash and stock obtained through the schemes.
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$19.50M alleged lossFiled: Jun 30 · 12:00 UTCUpdated: Jun 30 · 19:11 UTC