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Financial Investigations

Musk says Twitter Whistleblower proves bots are a problem
America

Musk says Twitter Whistleblower proves bots are a problem

Jackie Allen -
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FBI agent resigns after Whistleblower claims halted Hunter Biden probes
America

FBI agent resigns after Whistleblower claims halted Hunter Biden probes

Jackie Allen -
0
Murder of Crows NFT Collection up for sale by YouTuber Crypto Crow 
America

Murder of Crows NFT Collection up for sale by YouTuber Crypto Crow 

Jackie Allen -
0
Elon Musk says the Inflation Reduction Act inflates the IRS
America

Elon Musk says the Inflation Reduction Act inflates the IRS

Jackie Allen -
0
Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC
America

Angel Oak Capital Advisors agrees to pay fines of 1.75 million to SEC

Jackie Allen -
0
Biden approved sale of U.S. Strategic Reserves to Chinese gas company where Hunter is part-owner
America

Biden approved sale of U.S. Strategic Reserves to Chinese gas company where Hunter is part-owner

Jackie Allen -
0
FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services
Financial Investigations

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

Marivic Cabural Summers -
0
Anti-crypto advocates are counter-lobbying crypto in DC 
America

Anti-crypto advocates are counter-lobbying crypto in DC 

Jackie Allen -
0
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
Business

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Business

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Marivic Cabural Summers -
0
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