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Tether
Business

Tether to pay $41 million penalty over false claims about USDT stablecoin

Marivic Cabural Summers -
0
Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation
Investigates

Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation

Jeff Watterson -
0
FTC-lawsuit-Kochava-geolocation data
Investigates

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

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Business

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

Marivic Cabural Summers -
0
GameStop
Investigates

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

Marivic Cabural Summers -
0
Securities and Exchange Commission vs Nasdaq
Investigates

SEC busted a father and son microcap fraud scheme

Marivic Cabural Summers -
0
Twitter Troll Douglas Mackley charged with election interference
Business

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

Marivic Cabural Summers -
0
SEC Order unregistered ICO
Business

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

Marivic Cabural Summers -
0
Capital One CEO Richard Fairbank
Business

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

Marivic Cabural Summers -
0
SEC Order unregistered ICO
Investigates

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

Marivic Cabural Summers -
0
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