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Securities fraud
Lessons for Investors in the Trial of Theranos Founder Elizabeth Holmes
The cryptocurrency promoter pleads guilty to a $ 2 billion fraud
Bernie Madoff Dead at 82; The unfortunate investor executed the largest Ponzi scheme in history
SEC expands the power of control personnel to initiate new investigations
The founder of Cryptocurrency Hedge Fund admits massive fraud
China’s Luckin Coffee will pay $ 180 million to resolve accounting fraud claims
Luckin Coffee was charged with fraud for paying $ 180 million in liquidation, according to the SEC