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Regulatory

SEC charges COVID-19 microcap scammers

Five people and six offshore entities have been charged over an alleged fraudulent scheme which sought to capitalise on the COVID-19 pandemic through the illegal sale of microcap stocks.

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Read more: SECpenny stockscamDouglas RoeKelly WarawaMichael Luckhoo-BoucheNelson GomesPaul LevensonShane Schmidt