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After SEC lawsuit, former Jacksonville investment adviser charged with $2.7 million fraud
The Florida Times-Union via Yahoo Finance· 6 hours agoA one-time Jacksonville investment adviser is facing fraud charges involving $2.7 million 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· 20 hours agoNow, federal investigators describe the failed takeover as a “pump and dump” scheme and have charged...
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...
GoLocalProv | Business | Private Equity Rewards Investors Who Help Hide Fraud — Ted Siedle
GoLocalProv· 1 day agoIndeed, they have been made aware—by my whistleblower clients—of flagrantly illegal “side letter”...
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.
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...
China announces Evergrande fine amid speculation over auditor PwC's fate
Nikkei Asian Review· 4 days agoRegulatory body issues statement two months after developer disclosed penalty
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 ...
