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Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 6 days agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy...
SEC Settles Charges Against Dually-Registered Broker-Dealer and Adviser for Alleged Failure to...
JD Supra· 4 days agoOn May 21, 2024, the SEC announced the settlement of administrative proceedings brought against a dually-registered broker-dealer and investment adviser for its alleged failure ...
AXCAP VENTURES INC. Announces Closing of Private Placement
Digital Journal· 1 day ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Gateway - Quartz
Quartz· 14 hours agoThe US government wants stricter cryptocurrency regulation. At the moment, some cryptocurrencies are regulated like commodities, which are basic goods like agricultural products that can be ...
Crypto titans’ $160 million war chest threatens Sherrod Brown, other Dems
Crain's Cleveland Business· 4 days agoGary Gensler, the agency’s chair, has said the industry is riddled with fraud and that exchanges don’t properly safeguard their customers’ assets and often mix them with their ...
Antonin Scalia’s Son Found a New Way to Exploit the Worst Loophole in the Court System
Slate· 21 hours agoIf you’re a private equity fund and you don’t like to be regulated, what do you do? You hire late...
Terraform, Do Kwon to Pay $4.5B in Penalties in Settlement Agreement With SEC | New York Law Journal
Law.com· 6 days agoCryptocurrency company Terraform Labs and its founder Do Kwon, which a Manhattan jury found liable...
What is a cashier’s check? Definitions, uses, how to buy one, cost and alternatives
Bankrate via Yahoo Finance· 21 hours agoPersonal checks, however, can take several business days or more to clear. Security features such as...
SEC 'AI Washing' Crackdown Yields Charges Against Founder of Recruiting Firm | Corporate Counsel
Law.com· 6 days agoThe U.S. Securities and Exchange Commission’s crusade against “AI washing” has led to charges...
Hackers Increasing Pressure on Snowflake Customers to Make Ransom Payments
PYMNTS.com· 17 hours agoAustin Larsen, a senior threat analyst at Google’s Mandiant security business, the cybersecurity...
