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CFTC files fraud charges against two affiliate marketers for binary options
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its complaint, the CFTC alleged that David Sechovich and Peter Szatmari, the two…
By – Cedric DentLatest news
SEC files fraud charges against SBB Research and its top executives
SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by…
By Cedric DentBMO advisory firms to pay $37 million for violating SEC rules
The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million…
By Cedric DentBlock.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO
Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its…
By Marivic Cabural SummersGOP Rep. Chris Collins expected to plead guilty to insider trading charges
Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to…
By Marivic Cabural SummersNissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures
Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against…
By Marivic Cabural SummersGoogle to pay over $1 billion to settle tax evasion charges in France
Google agreed to pay more than $1 billion to settle allegation by French financial prosecutors that the tech…
By Marivic Cabural SummersSEC Charges Bitqyck and its Founders in $11M ICO Fraud
The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc. and its founders, who allegedly defrauded…
By USA HeraldMicrosoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act
Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four…
By Catherine DavisAs Competition Drives Down the Price of Solar Panels Stocks Plummet
When you put your money into an investment, it’s obvious you want to see a return. And while…
By Jeff WattersonChanging Regulations In Some States make Solar Panels Unprofitable for Customers
Solar panels continue to increase in popularity as the public becomes more aware of global warming and the…
By Jeff WattersonPopular News
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