Court decisions

DOJ and SEC accuse social media influencers of alleged $100 million stock pump and dump scheme

DOJ and SEC accuse social media influencers of alleged $100 million stock pump and dump scheme

The seal of the United States Securities and Exchange Commission (SEC) is seen at its headquarters in Washington, DC, May 12, 2021. andrew kelly | Reuters Federal prosecutors and the Securities and Exchange Commission have charged seven social media influencers with using Twitter and Discord to commit securities fraud that netted them more than $100 …

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Former FTX CEO Sam Bankman-Fried hit with campaign finance complaint over GOP 'dark' money

Former FTX CEO Sam Bankman-Fried hit with campaign finance complaint over GOP ‘dark’ money

Sam Bankman-Fried, Founder and Managing Director of FTX Cryptocurrency Derivatives Exchange, during an interview on an episode of Bloomberg Wealth with David Rubenstein in New York, U.S., Wednesday August 17, 2022. Jeena Moon | Bloomberg | Getty Images An ethics watchdog group has asked the Federal Election Commission to investigate former FTX CEO Sam Bankman-Fried …

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Sam Bankman-Fried tries to negotiate FTX bailout from his home in the Bahamas, despite being kicked out of the crypto firm

Sam Bankman-Fried tries to negotiate FTX bailout from his home in the Bahamas, despite being kicked out of the crypto firm

Sam Bankman-Fried, CEO and founder of FTX, walks near the US Capitol, in Washington, DC, September 15, 2022. Graeme Sloan | Sipa via AP Images NASSAU, Bahamas — Despite being kicked out of the cryptocurrency giant he founded, Sam Bankman-Fried told CNBC he was trying to cut a multi-billion dollar deal to bail out FTX, …

Sam Bankman-Fried tries to negotiate FTX bailout from his home in the Bahamas, despite being kicked out of the crypto firm Read More »