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Regulatory Actions

IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

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SEC sued Vuuzle over securities fraud
Business

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

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Biden removing Trump plan on opioid-treatment prescriptions
Health

Biden removing Trump plan on opioid-treatment prescriptions

Jennifer Garcia -
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uBiome founders face fraud charges
Financial Investigations

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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uBiome founders face fraud charges
Business

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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DHS suspends deportations for 100 days
Investigates

BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

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military drones
America

Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

Dee Dulfo -
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BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit
Business

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

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Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?
Investigates

Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?

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Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO
Financial Investigations

Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

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