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Financial Investigations

Robinhood App Interface
Business

Robinhood down to 1 star on Play Store, eases GME trading

Rochdi Rais -
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CEO of Ripple Labs Brad Garlinghouse
Business

XRP hits highest level since lawsuit — Redditers led the rally

Rochdi Rais -
0
Andrew Franzone, fomer race car team owner faces fraud charges
Business

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

Marivic Cabural Summers -
0
CEO of Tesla Elon Musk and CEO of Robinhood Vladimir Tenev, GameStop sign in the background
Business

Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault

Rochdi Rais -
0
GameStop Store
Business

IG restricts trading in GameStop, traders attack the platform

Rochdi Rais -
0
SEC sued Vuuzle over securities fraud
Business

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

Marivic Cabural Summers -
0
Fiat Chrysler Automobiles
Business

Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation

Marivic Cabural Summers -
0
LendUp Loans settles CFPB lawsuit
Business

LendUp Loans to Pay $1.25 Million for Violating Military Lending Act (MLA)

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Financial Investigations

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

Marivic Cabural Summers -
0
Man facing a computer
Financial Investigations

Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected

Rochdi Rais -
0
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