Financial regulation

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Edward Constantinescu standing alongside Daniel Knight and a third, unknown individual back in 2021. This image was used in charges filed against the pair along with five other financial influencers in what the SEC alleged was a large-scale pump and dump scheme.Photo: Zack Morris/TwitterIf you have ever heard the words “this is not financial advice” or “this is not stock advice” when scrolling through TikTok or YouTube, you can be sure the next several minutes will be devoted to doing exactly that. Now federal law…

Ramon Abbas was arrested two years ago on charges of Fraud and was sent to the U.S. from Dubai in the UAE. Abbas pleaded guilty in 2021 and was sentenced on Monday.Screenshot: Dubai PoliceOne former star of the luxury Instagram influencer circuit will spend some timebehind bars after he admitted to gaining much of his wealth through a massive, international money laundering and fraud scheme.A federal judge sentenced Ramon Abbas, 40, to 11 years in jail after he pleaded guilty in April last year. Federal prosecutors said…