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12 Apr 19
Company had already been fined $1bn for running a Ponzi scheme
29 Mar 19
He also defrauded investors by inflating their bills
29 Jan 19
Emergency action filed by US regulator after 8,500 retail investors were defrauded
24 Jan 19
Asic received presents from companies that, at the time, were subject to investigations
30 Nov 18
Boxer Floyd Mayweather and music producer DJ Khaled failed to disclose payments to endorse ICOs
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