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Breaking News

Broadridge registers 5% Y/Y rise in revenues in Q3 FY24

HK regulator warns public of Quantum AI

Sampo completes transfer of its Saxo Bank stake to Mandatum

HKEX to launch weekly single stock options for 10 Hong Kong-listed equities

Tradu launches crypto exchange

microcap securities fraud

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Regulatory News

SEC obtains $5M final judgment against individual for his role in microcap fraud scheme

Maria Nikolova microcap securities fraud, SEC 0 Comments January 24, 2023

Among other things, the judgment the SEC has obtained orders Charlie Abujudeh to pay a total of over $5 million.

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Regulatory News

DOJ urges victims of Silverton/Wintercap fraud scheme to contact US Attorney’s Office

Maria Nikolova DOJ action, microcap securities fraud, Silverton, Wintercap 0 Comments November 9, 2020

DOJ urges victims of microcap securities fraud scheme Silverton/Wintercap to notify the U.S. Attorney’s Office.

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LATEST NEWS

Broadridge registers 5% Y/Y rise in revenues in Q3 FY24
May 8, 2024
HK regulator warns public of Quantum AI
May 8, 2024
Sampo completes transfer of its Saxo Bank stake to Mandatum
May 8, 2024
HKEX to launch weekly single stock options for 10 Hong Kong-listed equities
May 8, 2024
Tradu launches crypto exchange
May 8, 2024

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