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Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges
Allianz Global Investors U.S. (AGI US) agreed to settle the civil and criminal charges filed by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) in connection…
By – Marivic Cabural SummersLatest news
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud
The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and…
By Marivic Cabural SummersElon Musk Twitter deal drama
On Friday morning, Elon Musk, the world’s richest man, announced that his bid to acquire the social media…
By Jackie AllenSEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit
The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press…
By Jackie AllenBank of America to Pay $10 Million Fine for Processing Illegal Garnishments
The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of…
By Marivic Cabural SummersEU plans new restrictions on Russian real estate, oil and banks
The European Union Commission has proposed to restrict all property deals with Russian citizens, residents, and companies. This…
By Jackie AllenSEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals…
By Marivic Cabural SummersFlash loan attacks steal crypto millions in seconds
Saddle Finance lost over $11 million to hackers on Saturday, April 30th. April was a record-setting month for…
By Jackie AllenTrump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New York AG
Former President Donald Trump remains in contempt of court. The $10,00 a day penalty against him is still…
By Marivic Cabural SummersEx-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud…
By Marivic Cabural SummersWarrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies
The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims…
By Marivic Cabural SummersPopular News
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