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Ponzi scheme
Business

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

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Akazoo settles fraud charges
Business

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

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GameStop
Investigates

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

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Securities and Exchange Commission vs Nasdaq
Investigates

SEC busted a father and son microcap fraud scheme

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App Annie
USA Herald

App Annie and co-founder settle fraud charges for $10.3 million

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SEC Order unregistered ICO
Business

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

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Ponzi scheme
Investigates

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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Ponzi scheme
Financial Investigations

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

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insider trading
Financial Investigations

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

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FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

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