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SEC Gets Freeze On AwesomePennyStocks Promoter’s Assets

April 25 2014

The SEC won a freeze on John Babikian’s assets this week. Babikian is a Bugatti-driving 26 […]

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New York To Welcome Regulated Bitcoin Exchanges

April 24 2014

Bitcoin exchanges may soon be coming to the Empire State, but such exchanges will be subject […]

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SEC Charges San Diego Investment Adviser

April 21 2014

Last week, the SEC filed charges against a San Diego investment advisory firm called Total Wealth […]

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Agent Sentenced To Five Years In Southern California For Ponzi Scheme

April 18 2014

National and State Resources Run a FINRA check on your broker or brokerage firm by clicking FINRA […]

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Ruling Upcoming On Fiduciary Duty For Brokers

April 16 2014

Should brokers be required to act in the best interest of their clients when providing personalized […]

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Bitcoin Entrepreneurs Urge For More Regulation

April 15 2014

Last month, the IRS declared that it would consider bitcoins as property and not currency for […]

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According To The SEC, More Than 200 Private-Equity Firms Have Imposed Bogus Fees

April 14 2014

The SEC has announced that over half of the private-equity firms it has investigated have charged […]

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Statute Of Limitations Extended For Securities Fraud Cases In Alabama

April 10 2014

On Tuesday, the Governor of Alabama, Robert Bentley, signed legislation extending the statute of limitations for […]

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FINRA Begins Retrospective Rule Review

April 9 2014

FINRA issued two new Regulatory Notices recently in order to review rules on an ongoing basis. […]

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What Is Bitcoin?

April 8 2014

Digital currencies, like bitcoin, have become popular as an alternative to cash or more traditional lines […]

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News Corp, Murdoch Avoid Lawsuit Over Phone Hacking

April 7 2014

News Corp and its Chairman, Robert Murdoch, avoided a lawsuit last week. U.S. District Judge Paul […]

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Dewey Staff’s Guilty Pleas Shine Light On Alleged Fraud

April 4 2014

Recently, more details on an alleged scheme to conceal the actual financial condition of Dewey & […]

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Rajat Gupta Loses Appeal On Insider Trading Charges

April 3 2014

The United States Court of Appeals for the Second Circuit upheld the verdict against Rajat Gupta, […]

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SEC Fraud Trial Regarding Texas Tycoon Samuel Wyly Finally To Start

April 2 2014

Samuel Wyly, a Texas investor, and the estate of his late brother, Charles, will go to […]

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Bugatti-Driving 26-Year-Old Linked To Penny-Stock Website

April 1 2014

For a number of years, many had wondered who operated one of the biggest penny-stock websites, […]

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