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SEC Awarded $229M to 103 Whistleblowers in 2022
Whistleblower tips concerning cryptocurrencies and initial coin offerings more than doubled.
By
Vincent Ryan
| November 30, 2022
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Risk & Compliance
Lawyer Accused of Shell Company Stock Fraud
David Lubin allegedly participated in a scheme that realized $34 million in illicit proceeds from the sale of shares in a company he co-founded.
By
Matthew Heller
| July 20, 2017
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