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Tag: Market Manipulation

Elon musk $258B Dogecoin Investors lawsuit
America

Judge Dismisses Dogecoin Investors’ $258B Lawsuit Against Elon Musk

Rochdi Rais -
0
Trump Media Stock Rises Again, Adding Billions to Former President’s Stake
America

Trump Media Stock Rises Again, Adding Billions to Former President’s Stake

Jackie Allen -
0
SEC's Crypto Policy Shift: What Lies Beyond Bitcoin ETFs?
USA Herald

SEC’s Crypto Policy Shift: What Lies Beyond Bitcoin ETFs?

Rochdi Rais -
0
BofA Unit Fined $24M in Treasuries Spoofing Case
America

BofA Unit Fined $24M in Treasuries Spoofing Case

Rochdi Rais -
0
Cannabis Stock Fraud
America

Boston Man’s Probation in Cannabis Stock Fraud

Rihem Akkouche -
0
SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds
America

SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

Jackie Allen -
0
jpmorgan
Business

JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

Marivic Cabural Summers -
0
Scotiabank
Investigates

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

Marivic Cabural Summers -
0
Lawmakers and big tech CEOs clash in antitrust hearing
Investigates

Lawmakers and big tech CEOs clash in antitrust hearing

Colby McCoy -
0
SEC charges 18 Chinese traders for allegedly engaging in market manipulation
Financial Investigations

SEC charges 18 Chinese traders for allegedly engaging in market manipulation

Marivic Cabural Summers -
0
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