Deutsche Bank, featured, SEC
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The Securities and Exchange Commission (SEC) today charged registered broker-dealer Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG.
The SEC today announced settled charges against Zachary Stevenson for perpetrating a fraudulent spoofing scheme.
featured, impersonators, SEC
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Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze are charged with fraud.
featured, SEC, The Market Analysts Group
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The SEC has filed a lawsuit against David Banister and The Market Analysts Group, LLC.
clone, featured, PAUSE, SEC
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The Securities and Exchange Commission (SEC) today announced that it updated its list of unregistered entities.
Fair Invest, featured, SEC
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The SEC today announced settled charges against investment adviser Fair Invest, LLC and its sole officer and managing member, Khalid Parekh.
featured, Lightspeed, SEC, webull
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The three broker-dealers agreed to pay $275,000 combined in civil penalties to settle the SEC’s charges.
The SEC today announced settled charges against United Parcel Service Inc. for materially misrepresenting its earnings.
BTC fund, crypto fraud, Eng Taing, featured, SEC, Touzi Capital
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Eng Taing and the entity he controls, Touzi Capital, LLC.
Coinbase, featured, SEC
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The Securities and Exchange Commission (SEC) and Coinbase have clashed over discovery in a lawsuit brought by the US regulator.
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