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FTC-lawsuit-Kochava-geolocation data
Investigates

Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme

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FTC-lawsuit-Kochava-geolocation data
Business

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

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GameStop
Investigates

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

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Securities and Exchange Commission vs Nasdaq
Investigates

SEC busted a father and son microcap fraud scheme

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Twitter Troll Douglas Mackley charged with election interference
Business

Twitter to pay $809.5 million to settle securities fraud class-action lawsuit

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SEC Order unregistered ICO
Business

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

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Capital One CEO Richard Fairbank
Business

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

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SEC Order unregistered ICO
Investigates

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

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Americans Viewing Economy Via Bearish Lens Amid COVID Delta Variant
America

Americans Viewing Economy Via Bearish Lens Amid COVID Delta Variant

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Ponzi scheme
Investigates

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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