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SEC charges Diamond Desk for fraudulent securities offering

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Forex News/ Regulatory News

SEC charges Alumni Ventures Group with misleading investors

Maria Nikolova Alumni Ventures Group, AVG 0 Comments March 4, 2022

To settle the charges, Alumni Ventures Group (AVG) repaid $4.7 million to affected funds and agreed to pay a $700,000 penalty.

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SEC charges Diamond Desk for fraudulent securities offering
September 26, 2023
Refinitiv launches regulated Term €STR benchmark for use as robust fallback or reference rate
September 26, 2023
Swissquote enables clients to transfer USDC to their Swissquote accounts
September 26, 2023
Equinix expands partnership with Southern Cross Cables Limited
September 26, 2023
MoneyGram plans to launch non-custodial digital wallet
September 26, 2023

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