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SEC Order unregistered ICO
Business

SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

Marivic Cabural Summers -
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insider trading
High Profile Court Cases

Gene Levoff denied motion to dismiss, will face insider trading charges

Jackie Allen -
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Airbnb seeks to confidentially file for an IPO in August
Business

Airbnb seeks to confidentially file for an IPO in August

Colby McCoy -
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Interactive Brokers
Business

Interactive Brokers to pay $38M to settle with U.S. regulators

Marivic Cabural Summers -
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sec_logo_securities_and_exchange_commission
Business

World Acceptance Corp to pay $21.7 million to settle SEC charges

Marivic Cabural Summers -
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Kodak
Business

SEC investigating insider trading of Kodak, Sen. Warren calls for action  

Marivic Cabural Summers -
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FTC investigation into Twitter data breach could cost $250M in fines
Investigates

FTC investigation into Twitter data breach could cost $250M in fines

Jackie Allen -
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securities fraud, swedish cryptocurrency fraudster pleads guilty
Regulatory Actions

SEC charges Victor Farias with defrauding first responders out $14M

Jackie Allen -
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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

Marivic Cabural Summers -
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Yellowstone Capital settles FTC lawsuit
Business

VALIC Financial Advisors (VFA) to pay $40 million to settle SEC charges

Marivic Cabural Summers -
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