Regulators
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded guilty after participating in a scheme that convinced… More…
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Merrill Lynch Ordered To Pay $3,684,163 in Damages and Other Costs Following Unsuitable Private Equity Recommendations: Report
Merrill Lynch will have to shell out nearly $3.7 million in damages… More…
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Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Exchange Commission (SEC) says that a Georgia… More…
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JPMorgan Chase CEO Says Traders May Be Seriously Mistaken on Fed Rate Cuts: Report
JPMorgan Chase chief executive Jamie Dimon thinks the U.S. Federal… More…
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Florida Attorney General Probing Retail Trading Giant Robinhood for Allegedly Claiming To Be the Least Expensive Crypto Platform
Florida Attorney General James Uthmeier has launched an investigation… More…
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Banks With One ‘Deficient’ Rating Could Still Be Considered ‘Well Managed’ Under New Federal Reserve Proposal
The U.S. Federal Reserve is mulling a rule change that would allow … More…
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SEC Commissioner Peirce Declares Tokenized Securities Under the Purview of the Regulator
Commissioner Hester M. Peirce of the U.S. Securities and Exchange… More…
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Goldman Sachs Abruptly Raises Targets for S&P 500, Predicts Fed Cutting Rates Earlier Than Expected: Report
Analysts at the financial giant Goldman Sachs upgraded their S&P… More…
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U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
The U.S. Secret Service is reportedly launching a new campaign against… More…
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Fraud Mastermind Carries Out Slew of Inheritance Scams Targeting Elderly and Vulnerable Americans: DOJ
A Nigerian citizen has confessed to masterminding a multi-million-dollar… More…
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