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Capital Market

United States SEC Charges SPAC CFO for Stealing $5 Million from...

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United States SEC Charges SPAC CFO for Stealing $5 Million from 3 SPACs, Used Stolen Funds to Trade Crypto Assets, Securities & Pay for...
Capital Market

China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for...

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China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for $143 Million Illegal Public Fundraising & Fraud, Promoted High Return Equity Investments to...
Capital Market

China Shanghai Court Sentenced 2 Senior Executives to Life Imprisonment for...

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China Shanghai Court Sentenced 2 Senior Executives to Life Imprisonment for $1 Billion Fundraising Fraud, Promote Fake Guarantee by China State-Owned Enterprise 16th December 2022...
Capital Market

United States SEC Charges Asset Manager Employee & Accomplice for Fraud...

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United States SEC Charges Asset Manager Employee & Accomplice for Fraud with $47 Million Profit, Multi-Year Front-Running Scheme by Trading Same Securities Placed by...
Capital Market

United States SEC Charges 8 Influencers, Profiting $100 Million from Stock...

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United States SEC Charges 8 Influencers, Profiting $100 Million from Stock Market Manipulation in Ramp & Dump Scheme by Promoting Stocks Using Social Media...
Investment

Singapore MAS Issues 8 Year Ban on Great Eastern Life Advisor...

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Singapore MAS Issues 8 Year Ban on Great Eastern Life Advisor for Cheating $50,000 from 9 Clients, Penalty Fees to Maintain Insurance Policy, Money...
Capital Market

United States SEC Enforcement Result 2022: Record $6.4 Billion Penalties &...

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United States SEC Enforcement Result 2022: Record $6.4 Billion Penalties & 760 Enforcement Actions, JP Morgan, Morgan Stanley, UBS, Credit Suisse, Barclays, Allianz, EY,...
Capital Market

Hong Kong SFC & ICAC Conducted Joint Search on $24 Million...

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Hong Kong SFC & ICAC Conducted Joint Search on $24 Million Ramp & Dump Scheme of 6 Hong Kong Listco & Arrested 8 Including...
Investment

Singapore Investment Scam: A Single Investor Lost S$6.4 Million & 2,476...

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Singapore Investment Scam: A Single Investor Lost S$6.4 Million & 2,476 Investors Lost S$190 Million in 2021 10th November 2022 | Singapore In 2021 in Singapore,...
Capital Market

United States SEC Charged Founders of Global Ponzi Scheme Trade Coin...

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United States SEC Charged Founders of Global Ponzi Scheme Trade Coin Club, Raised 82,000 Bitcoin Valued at $295 Million from 100,000 Investors Worldwide 10th November...
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