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Financial Investigations

U.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from DarkSide Hackers
Financial Investigations

U.S. Recovers half of the Colonial Pipeline Bitcoin Ransom from DarkSide Hackers

Jackie Allen -
0
Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest 
Financial Investigations

Thodex Turkish crypto exchange boss on-the-run, Interpol issues Red Notice for Arrest 

Jackie Allen -
0
Yellowstone Capital settles FTC lawsuit
Business

Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses

Marivic Cabural Summers -
0
Bitcoin cryptocurrency
Financial Investigations

CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

Marivic Cabural Summers -
0
John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme
America

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

Rochdi Rais -
0
New York Tax Increase
Business

Proposed New York Tax Increase Will be the Largest in State History Despite Receiving 12.5 Billion Stimulus

Jackie Allen -
0
uBiome founders face fraud charges
Financial Investigations

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

Marivic Cabural Summers -
0
Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders 
Financial Investigations

Short-seller Hindenburg says Lordstown Motors Faking EV truck pre-orders 

Jackie Allen -
0
Crypto Crime skyrocketed in 2020
Financial Investigations

Crypto Crimes: A Growing Target of Hacker Gangs in 2020

Jackie Allen -
0
AT&T
Business

SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts

Marivic Cabural Summers -
0
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