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SEC Sues Fake Crypto Platforms and AI 'Investment Clubs' Over $14 Million Confidence Scheme

Regulators say the WhatsApp-to-crypto funnel exemplifies a rising wave of AI‑assisted investor scams.

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme