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Financial Investigations

Financial Investigations

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
GameStop
Business

GameStop Parabolic Surge: A Battle Between Bulls and Short-Sellers

Rochdi Rais -
0
uBiome founders face fraud charges
Business

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

Marivic Cabural Summers -
0
Jack Ma
Business

Jack Ma Reappears, Ends Rumors About His Plight; Alibaba Stock Soars

Rochdi Rais -
0
South Korean Court
Financial Investigations

Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin

Rochdi Rais -
0
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