[ad_1] Trevor Milton, the Nikola Corp. founder who enticed auto-industry leaders and investors with his promise for a…
Tag:
Securities Fraud
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STOCK MARKET
Citigroup brokerage ordered to pay $14.9 million for failing to detect market abuse
by userby user[ad_1] Citigroup Global Markets has agreed to pay £12.6 million ($14.9 million) after it failed…
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STOCK MARKET
SEC charges 11 with creating, promoting $300 million crypto ‘Ponzi scheme’
by userby user[ad_1] The Securities and Exchange Commission on Monday said it charged 11 individuals over their…
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[ad_1] Shares of Teladoc Health Inc. plunged more than 24% in after-hours trading Thursday after…
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[ad_1] The Securities and Exchange Commission is reportedly investigating Coinbase Global Inc. over whether it…
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STOCK MARKET
‘Fraud is fraud’: Former Coinbase manager charged in first-ever cryptocurrency insider-trading case
by userby user[ad_1] A former Coinbase product manager has been charged in the first-ever cryptocurrency insider-trading case,…
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[ad_1] Embattled crypto lender Celsius Networks has filed for Chapter 11 bankruptcy protection, according to…
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STOCK MARKET
Celsius Network was a ‘Ponzi scheme,’ company’s former investment manager alleges in lawsuit
by userby user[ad_1] Beleaguered crypto lender Celsius Network operated as a classic “Ponzi scheme,” the former head…
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STOCK MARKET
Tax investigators identify potential $1 billion crypto Ponzi scheme, reports say
by userby user[ad_1] International tax officials have identified more than 50 leads to potential crypto tax crimes…
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STOCK MARKET
Mysterious ‘Mr. T’ behind global boiler-room scam found guilty of stealing $2 million from elderly victims
by userby user[ad_1] A shadowy fraudster known as “Mr. T” — no relation to the actor from…