The recent warning on a pump and dump telegram chat room by asic is linked here the stock being pumped was ypb who have already been in trouble for this about a year ago. asx got involved and specifically asked about 75 mill shares allocation which seemed unusual. ypb said it was done through who else but everblu and Adam Blumenthal and was going to one investor who in turn had relationship with everblu if You look up ypb top twenty and specifically position 13 you will find Tyson scholz with 30 mill..
he seems to be still there but after the recent telegram pump probably not I think asic are FINALLY sick of everblu and scholz taking the p and are taking action ,,. there is grey areas and borderline legalities everywhere here but if cph are implicated dozens more will follow
CPH Price at posting:
10.0¢ Sentiment: Buy Disclosure: Held