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William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme
Rochdi Rais
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January 12, 2024
0
Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and...
Marivic Cabural Summers
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May 31, 2022
0
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex...
Marivic Cabural Summers
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April 8, 2022
0
Easterday Ranches to pay $263 million for engaging in phantom cattle...
Marivic Cabural Summers
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December 20, 2021
0
JPMorgan to pay $200 million to settle regulatory violations over its...
Marivic Cabural Summers
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December 18, 2021
0
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
Marivic Cabural Summers
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October 16, 2021
0
Tether to pay $41 million penalty over false claims about USDT...
Marivic Cabural Summers
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October 15, 2021
0
BitMEX to pay $100M to settle charges of illegally operating a...
Marivic Cabural Summers
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August 11, 2021
0
CFTC wins $32 million judgment against Circle Society, its owner David...
Marivic Cabural Summers
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April 10, 2021
0
CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether,...
Marivic Cabural Summers
-
October 2, 2020
0
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Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias...
Samuel Lopez
-
March 28, 2024
0
(USA Herald) - The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly role in underwriting, claims adjusting, and...
T-Mobile Faces Jury Trial in COVID Vaccine Bias Suit
March 28, 2024
Bungie and YouTuber Resolve False Copyright Infringement Dispute
March 28, 2024
Roblox Faces Legal Battle Over Allegations of Illegal Gambling
March 28, 2024
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