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Mashinsky Accepts Lifetime Industry Ban and Up to $35 Million in Conditional Payments

TLDR — The New York settlement ties the money to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions....

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The New York settlement ties the money to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions.... Read the full story at The Defiant

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