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SEC Charges Social Influencers In Securities Fraud Case

Federal regulators say a group of social influencers carried out a $100 million fraud. According to the Securities and Exchange Commission (SEC), the eight men...

FTX Crypto Founder Hit With Eight Counts Of Fraud and Conspiracy

Sam Bankman-Fried has been arrested in the Bahamas on charges filed by US prosecutors. He reportedly awaits extradition to the United States from the Bahamas, although the timeline...

French Authorities Charge 2 In $2.1M Crypto-Related Fraud

Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.  BloombergreportedFriday (Dec. 9) that the scammers set up fake identities,...

Global: Regulators Ask EU For GDPR Exemptions

Regulators from North America, Great Britain and Asia have requested a formal exemption from the European Union’s new data privacy law that they said...

US: Goldman Sachs VP charged with insider trading

A Goldman Sachs vice president has reportedly been charged in a Manhattan court with securities fraud. Bloomberg News reports that Steve Woojae Jung, a vice...

Australia: Watchdog will help oversight Airbnb

Australia’s competition watchdog will work directly with Airbnb, Stayz and other shared accommodation providers to stop the dramatic rise in users being scammed on...

A Short Guide to the Prosecution of “Market Manipulation” in the...

This article is part of a Chronicle. See more from this Chronicle Amy Garzon, Layne Kruse, Jul 28, 2008 "Market manipulation" has been a potential target...
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