CMKM Diamonds Inc (fka CMKX)

[TSXminer]

I suspect it's those releases that say they've paid so many millions of dollars for a 5% share of CMKX's properties (or whatever). My suspicion is that the SEC's interest was tweaked by an essentially bankrupt company all of a sudden having millions of dollars to throw around.

IMHO no money actually changes hands, and the SEC frowns on this.