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securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud

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Andrew Franzone, fomer race car team owner faces fraud charges
Business

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

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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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SEC charges Virgil Capital and CEO Stefan Qin
Financial Investigations

SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

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uBiome founders face fraud charges
Business

Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

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Airbus shareholders sue company over alleged securities fraud
Business

Airbus shareholders sue company over alleged securities fraud

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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

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uBiome founders face fraud charges
Investigates

SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme

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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations

Centra Tech co-founder pleads guilty for role in fraudulent ICO

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Financial Investigations

SEC revokes registration of investment adviser engaged in $60 million securities fraud

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