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SEC Sues Coinbase in Latest Move Against Crypto The regulator said the U.S.'s largest crypto platform violated rules that require it to register as an exchange and be overseen by the federal... | June 7, 2023
Former GPB Capital Holdings executive Jeffrey Lash on Tuesday pleaded guilty to wire fraud, a move that stands to strengthen the Justice Department’s case…
A client received damages, interest and attorney fees as wealth managers await more fallout from a major fraud case.
The firm entangled in fraud allegations sold 28 dealerships after settling a related dispute for $30 million
Houston-based Group 1 Automotive closed on its purchase of the dealerships on Wednesday, the same day Prime Automotive signed a settlement agreement with David Rosenberg.