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March 10, 2026

SEC settlement with Esmark

America December 7, 2024

SEC Accuses Investment Advisor of $1.4M Pump-and-Dump Scheme Involving BioVie Inc.

The U.S. Securities and Exchange Commission has launched a lawsuit against a Rhode Island-based investment advisor and his company, alleging…

By Rochdi Rais

Archegos testimony Trial

America June 26, 2024

Archegos Testimony Trial: Founder and CFO Opt Not to Testify

The founder of Archegos and its former chief financial officer will not take the stand in their trial on charges…

By Rihem Akkouche

Hemp Wine Pump And Dump Lawsuit

America February 15, 2024

Hemp Wine Pump And Dump Lawsuit Unveiled

In a dramatic turn of events, Ohio federal prosecutors have delivered a resounding blow to a pump-and-dump scheme that aimed…

By Rihem Akkouche

Fintech Investor Sues Over CEOs Alleged Stock Inflation

America January 17, 2024

Fintech Investor Sues Over CEO’s Alleged Stock Inflation

In a riveting turn of events, an investor, Denise Labelle, has launched a proposed class action against Future FinTech Group…

By Rihem Akkouche

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