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USA
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World
Financial fraud / securities fraud
Crown Resorts, in Australia, receives $ 6.2 billion proposal from Blackstone
The SpaceX engineer pleads guilty to selling insider tips on the dark web
The U.S. SEC charges AT&T executives with leaking information to analysts
New York hedge fund founder pleads guilty to Neiman Marcus fraud
Deutsche Bank is initiating the investigation into the engagement with some customers
Capital One credit card firm fined for violating US money laundering law
Lagarde, of the ECB, calls for regulation of Bitcoin’s “fun business”
UK scammers tricked victims into paying for fake COVID vaccines
A high volume of Democrats on the verge of controlling the US Senate
A California woman admits a scam for $ 500,000 in COVID-19 benefits