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Tag: Charges

SEC Charges 38 Entities Over False Investment Adviser Filings

The SEC has charged 38 entities for allegedly using false filings to…

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SEC Charges Texas Man for $12.3M Crypto Fraud Using Fake AI Bots

Lawrence Jengar May 30, 2026 12:54 Nathan Fuller allegedly scammed 150 investors…

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Google Software Engineer Faces Charges Over Polymarket Bets

US authorities have charged a Google employee with allegedly using information from…

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