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Capital Market

United States SEC Charged 3 New York Residents for Pre-IPO Fraud...

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United States SEC Charged 3 New York Residents for Pre-IPO Fraud Raising $184 Million from Investors in 2019 to 2022 & Receiving $45 Million...
Investment

Ex-United States President & Billionaire with $7.2 Billion Fortune Donald Trump...

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Ex-United States President & Billionaire with $7.2 Billion Fortune Donald Trump Found Guilty by New York Court Jury for Falsifying $130,000 Payment Information to...
Investment

Terraform Labs & South Korean Co-founder Do Kwon Reached Settlement Agreement...

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Terraform Labs & South Korean Co-founder Do Kwon Reached Settlement Agreement with United States SEC for Misleading Investors in Collapse of Terra Platform with...
Investment

United States SEC Fines $1 Billion Asia-Focused Investment Firm Mass Ave...

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United States SEC Fines $1 Billion Asia-Focused Investment Firm Mass Ave Global and Founder, CEO & CIO Winston Feng $600,000 for Misleading Statements on...
2024

Bank of America Subsidiary Merrill Lynch to Pay $19.95 Million for...

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Bank of America Subsidiary Merrill Lynch to Pay $19.95 Million for Racial Discrimination Class Action Lawsuit Filed in United States Florida, Brokers with Black...
Capital Market

United States SEC Charged Robert Scott Murray & Controlled Company Trillium...

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United States SEC Charged Robert Scott Murray & Controlled Company Trillium Capital for Stock Market Manipulation with $3.95 Billion Fake Offer in 2023 April...
Capital Market

United States SEC Implements Shortened Settlement Cycle from T+2 to T+1...

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United States SEC Implements Shortened Settlement Cycle from T+2 to T+1 Day Effective 28th May 2024, Investors Who Sell Stocks on Example Monday Can...
2024

BlackRock iShares Bitcoin Trust ETF Becomes World Largest Bitcoin ETF with...

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BlackRock iShares Bitcoin Trust ETF Becomes World Largest Bitcoin ETF with $19.68 Billion AUM, 2nd Largest is Grayscale Bitcoin Trust with $19.65 Billion AUM,...
2024

Donald Trump $7.8 Billion Trump Media & Technology Group Reports $328...

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Donald Trump $7.8 Billion Trump Media & Technology Group Reports $328 Million Losses for 2024 Q1, SPAC Digital World Acquisition Corp Shareholders Approved $6...
Capital Market

United States SEC Fines Audit Firm BF Borgers & Owner Benjamin...

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United States SEC Fines Audit Firm BF Borgers & Owner Benjamin Borgers $14 Million Alongside a Permanent Ban or Audit Fraud of More than...
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