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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...
Former Jacksonville investment adviser charged with $2.7 million fraud
First Coast News· 5 hours agoA one-time Jacksonville investment adviser is facing fraud charges involving $2.7 million of...
GameStop mania unfolded: Key milestones in meme stock frenzy
Reuters via Yahoo Finance· 5 hours agoFeb 3- The U.S. Securities and Exchange Commission is reviewing social media posts for signs of...
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.
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...
CSRC fines Evergrande arm, former chairman for financial fraud
China Daily· 3 days agoChina's top securities regulator said on Friday that it had imposed severe administrative sanctions against Evergrande Real Estate Group, the flagship subsidiary of real estate ...
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”...