[ad_1] Creators of crypto token pump and dump schemes made an estimated $30 million in…
Tag:
Securities Fraud
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STOCK MARKET
SEC charges Terraform Labs and CEO Do Kwon with defrauding crypto investors
by userby user[ad_1] The U.S. Securities and Exchange Commission on Thursday charged Terraform Labs, a Singapore-based crypto…
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STOCK MARKET
Opinion: Congress should renew the CFTC so it can regulate shadowy financial markets
by userby user[ad_1] The Commodity Futures Trading Commission, or CFTC, is the federal regulatory agency that is…
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STOCK MARKET
Stock in companies run by world’s third-wealthiest billionaire slump after short-seller report
by userby user[ad_1] U.S. short seller Hindenburg Research has accused Indian conglomerate Adani Group of “brazen stock…
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[ad_1] Short selling can be controversial, especially among management teams of companies whose stocks traders…
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STOCK MARKET
Small-cap companies are going after naked short sellers in growing numbers: ‘It’s the biggest risk to the health of today’s public markets’
by userby user[ad_1] A growing number of small-cap companies are announcing plans to go after naked short…
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STOCK MARKET
After the collapse of FTX, Celsius and Genesis, crypto’s million-dollar question remains: Will customers see any of their money again?
by userby user[ad_1] Customers of failed crypto ventures like FTX, Celsius Network or Genesis may one day…
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STOCK MARKET
Holy high rollers: prosecutors take down phony pastors who targeted immigrants in $28 million Ponzi scheme
by userby user[ad_1] “I’m everything you imagine me to be, as long as it’s good and it’s…
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STOCK MARKET
Opinion: FTX was a warning. We must plug the other holes in the regulatory Swiss cheese.
by userby user[ad_1] Instead of creating a new bureaucracy every time a new scam shows up, Congress…
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[ad_1] The Securities and Exchange Commission has filed a lawsuit against eight individuals who allegedly…