TAG: securities - PRESS AI WORLD
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According to the term you entered "securities": 9 news found
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WORLD NEWS
Jane Street Banned by SEBI Over Alleged Market Manipulation in India

India's SEBI has barred Jane Street from its securities market for alleged manipulation and unlawful gains.

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POLITICS
Nate Anderson's Hindenburg Research Faces Securities Fraud Scrutiny Amid Hedge Fund Allegations

Nate Anderson of Hindenburg Research could face securities fraud charges due to alleged collusion with hedge funds in preparing bearish reports.

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POLITICS
Elon Musk Faces SEC Lawsuit Over Delayed Disclosure of Twitter Stake

The SEC has sued Elon Musk over allegedly failing to disclose his Twitter stake on time, allowing him significant financial advantage.

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WORLD NEWS
Former Hong Kong securities official charged with obstructing justice in corruption probe

A former official of Hong Kong's securities watchdog has been charged with obstructing justice in a corruption investigation linked to China Gas Industry Investment.

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WORLD NEWS
Former Hong Kong securities official faces charges for obstructing justice

A former senior official from Hong Kong's securities watchdog is charged with obstructing justice amid an investigation into market manipulations.

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POLITICS
Former MoviePass CEO Theodore Farnsworth pleads guilty to fraud, risks 25 years in prison

The former CEO of MoviePass' parent company has pleaded guilty to securities fraud, facing up to 25 years in prison.

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POLITICS
Florida Man Linked to $200M Crypto Fraud Flees to Russia, Claims FSB Extortion

Florida man Kyle Nagy, sought for a $200M crypto fraud, reportedly escaped to Russia and claimed extortion by FSB agents.

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POLITICS
Former MoviePass CEO Admits Guilt in Securities Fraud Case

The former CEO of MoviePass' parent company has pled guilty to securities fraud and conspiracy charges, signaling serious legal repercussions.

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