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Financial Investigations

SEC Order unregistered ICO
Financial Investigations

Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

Marivic Cabural Summers -
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Judge orders cryptocurrency fraudster return funds to victims
Business

FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon

Dee Dulfo -
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uBiome founders face fraud charges
Financial Investigations

FTC sued Critical Resolution Mediation, another debt collection scam

Colby McCoy -
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Robert Smith billionaire CEO Vista Equity Partners
California News

Billionaire Robert Smith agrees to pay $139M in taxes and penalties, cooperate in tax evasion probe  

Marivic Cabural Summers -
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Robinhood
Business

Cybercriminals hacked almost 2,000 Robinhood trading accounts

Marivic Cabural Summers -
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Texas Billionaire Robert Brockman charged with tax evasion
California News

Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud

Marivic Cabural Summers -
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The Ten Worst Corporate Cyberattacks of All-Time
Financial Investigations

The Ten Worst Corporate Cyberattacks of All-Time

Jackie Allen -
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Bilzerian alludes to Uber unprofitability before as a parallel to counter bankruptcy rumors about Ignite
Business

Bilzerian alludes to Uber unprofitability before as a parallel to counter bankruptcy rumors about Ignite

Colby McCoy -
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uBiome founders face fraud charges
Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

Affiliate marketer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

Marivic Cabural Summers -
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