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Financial Investigations

Did Dan Bilzerian paid marketing firm to boost his Instagram following?

Colby McCoy -

November 3, 2020

Financial Investigations

Russian cybercriminal gets eight years prison sentence for role in $100M botnet conspiracy

Marivic Cabural Summers -

November 2, 2020

Business

Dan Bilzerian stepping in with $25 million share acquisition to save Ignite

Colby McCoy -

October 26, 2020

Business

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

Marivic Cabural Summers -

October 26, 2020

Business

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

Marivic Cabural Summers -

October 23, 2020

Financial Investigations

Six former Apex School of Theology administrators charged for defrauding student loan programs

Colby McCoy -

October 21, 2020

Financial Investigations

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

Marivic Cabural Summers -

October 21, 2020

Judge orders cryptocurrency fraudster return funds to victims

Business

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

Dee Dulfo -

October 20, 2020

Financial Investigations

FTC sued Critical Resolution Mediation, another debt collection scam

Colby McCoy -

October 19, 2020

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 -

October 16, 2020

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