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FTC-lawsuit-Kochava-geolocation data
Business

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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FTC-lawsuit-Kochava-geolocation data
Investigates

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

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FTC-lawsuit-Kochava-geolocation data
Financial Investigations

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

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Flash loan attacks steal crypto millions in seconds
America

Flash loan attacks steal crypto millions in seconds

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Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 
America

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

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Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Business

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions

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Elon Musk - Twitter
Business

Elon Musk Inks Deal to Acquire Twitter for $44 Billion

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Warrior Trading CEO Ross Cameron
Business

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

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penny stock, pump-and-dump stock manipulation scheme
Financial Investigations

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

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