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SEC gov | Gridsum Holding, Inc , Guosheng Qi, Huijie He

SEC gov | Gridsum Holding, Inc , Guosheng Qi, Huijie He
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesHong kongGuosheng qiMichael grimesMichaelt grimesC joshua felkerKam leeMelissa hodgmanAdam eisnerDavid nasseSecurities exchangeChina securities regulatory commissionBig data analytics companyExchange commissionSecurities futures commission of hong kong

SEC gov | Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant)

SEC gov | Ashraf Mufareh; ONPASSIVE LLC a/k/a Gofounders and Ofounders; Asmahan Mufareh (relief defendant)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesDavid nasseJohn crimminsAshraf mufarehAsmahan mufarehBenjamin perlmanGregory millerCarolynm welshhansMichael friedmanNinab finstonOffice of investor educationSecurities exchangeExchange commissionAlleged perpetratorsFraudulent multi level marketing schemeMiddle district

Alexander Elbanna, Digital World Exchange, LLC, Boostedpro LLC, and D W Exchange, Civ Action (Release No LR-25785; Jul 21, 2023)

Alexander Elbanna, Digital World Exchange, LLC, Boostedpro LLC, and D W Exchange, Civ Action (Release No LR-25785; Jul 21, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United statesPaul pashkoffAngela elbannaDeborah maiselAlexander elbannaDavid nasseMelissa hodgmanSecurities exchangeUs district courtExchange commissionDigital world exchangeDw exchangeMiddle districtSecurities actSecurities exchange actAnna area

Eric J EJ Dalius et al (Release No LR-25783; Jul 20, 2023)

Eric J EJ Dalius et al (Release No LR-25783; Jul 20, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United kingdomHong kongGeoffrey gettingerRyan morgan evansDavid nasseMichelle zamarinMargaret vizziIvonia sladeKenneth donnellySaivian evansDerek bentsenMichael flanaganMelissa hodgmanFutures commissionUnited kingdom financial conduct authorityExchange commission

Hal D Mintz and Sabby Management LLC (Release No LR-25746; Jun 14, 2023)

Hal D Mintz and Sabby Management LLC (Release No LR-25746; Jun 14, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesEdward reillyDavid nasseHald mintzPatrick mccluskeyAmy friedmanCarolyn welshhansDaniel maherBrian shuteChristopher mathewsSecurities exchangeExchange commissionSabby managementUs district courtSecurities exchange act