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GameStop mania unfolded: Key milestones in meme stock frenzy
Reuters via Yahoo Finance· 2 hours agoFeb 3- The U.S. Securities and Exchange Commission is reviewing social media posts for signs of...
Former Jacksonville investment adviser charged with $2.7 million fraud
First Coast News· 3 hours agoA one-time Jacksonville investment adviser is facing fraud charges involving $2.7 million of...
EU Regulator: AI Poses Risks to Retail Investment Services
PYMNTS.com· 5 days agoEurope’s markets regulator is warning about potential dangers of artificial intelligence (AI) use by...
Texas Regulator Orders Arkbit Crypto Mining To Shut Down
Cryptonews· 6 days agoTexas regulators accuse Arkbit of faking Arkansas data centers for cloud mining, alleging fraud and deception.
$4 Billion Offer for Getty Images Was an Illegal 'Pump and Dump' Scheme
PetaPixel· 1 day agoNow, federal investigators describe the failed takeover as a “pump and dump” scheme and have charged...
LUNA price skyrockets as Terraform Labs, Do Kwon agree to settle SEC fraud case | Invezz
Invezz· 5 days agoAccording to court documents filed on Thursday, the Singapore-based crypto entity and Do Kwon had...
Arkbit crypto mining MLM fraud busted by Texas regulators
The Cointelegraph· 6 days agoThe Texas State Securities Board has issued a cease and desist order against Arkbit Capital for fraudulent crypto mining MLM activities, exposing false claims and deceptive practices.
Bitcoin ETFs show 'staying power,' now landing in Thailand
CryptoSlate· 5 hours agoSpot Bitcoin exchange-traded funds (ETFs) continue to gain global traction as Thailand joins the...
GoLocalProv | Business | Private Equity Rewards Investors Who Help Hide Fraud — Ted Siedle
GoLocalProv· 2 days agoIndeed, they have been made aware—by my whistleblower clients—of flagrantly illegal “side letter”...
Why Hong Kong's SFC Will Audit Compliance of Crypto Firms After June 1
Gadgets 360· 6 days agoHong Kong's Securities and Futures Commission (SFC) will soon inspect crypto firms in the region...