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Tag:
Securities Fraud
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STOCK MARKET
California man sentenced to nearly seven years in $9 million cow-poop Ponzi scheme
by userby user[ad_1] It was all just a pile of manure. A California con artist has been…
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STOCK MARKET
Coinbase’s stock sinks again as penalties from SEC suit could top $6 billion, analyst says
by userby user[ad_1] Shares of Coinbase Global Inc. tumbled again Tuesday, amid worries that the fallout from…
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STOCK MARKET
Up in smoke: $60 million marijuana startup co-owned by rapper was a Ponzi scheme, feds say
by userby user[ad_1] A California startup that raised $60 million to develop a marijuna-growing operation was actually…
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STOCK MARKET
$60 million marijuana startup co-owned by rapper was a Ponzi scheme, feds say and the 30-year mortgage rate is back above 7%
by userby user[ad_1] Hi, MarketWatchers. Don’t miss these top stories. Up in smoke: $60 million marijuana startup…
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STOCK MARKET
China’s shadow banking sector poses ‘rising risks of a financial crisis’: report
by userby user[ad_1] The Chinese government has been engaged in a decade-long campaign to stave off a…
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STOCK MARKET
It’s Equal Pay Day: Women are overrepresented in lower-paying jobs, which costs them billions of dollars, and a few words on toxic workplace
by userby user[ad_1] Hi, MarketWatchers. Don’t miss these top stories. Tax-loss harvesting lets you keep more of…
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STOCK MARKET
Airbit Club executives pleaded guilty to fraud in $100 million crypto ‘Ponzi’ scheme: DOJ
by userby user[ad_1] Several executives of Airbit Club, a so-called cryptocurrency mining and trading platform, have pleaded…
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STOCK MARKET
SEC freezes assets of investment adviser BKCoin, alleges $100 million crypto fraud scheme
by userby user[ad_1] The U.S. Securities and Exchange Commission announced an emergency action on Monday against Miami-based…
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STOCK MARKET
Genius Group launches legal action against various parties for illegal trading of its shares
by userby user[ad_1] Genius Group Ltd., a Singapore-based education company, said Wednesday it is launching legal action…