DOJ and SEC charge social media influencers in alleged $100 million stock pump and dump scheme
The defendants allegedly used Twitter and Discord to promote stocks without disclosing alleged plans to sell once the prices rose.
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corporate crime
Sam Bankman-Fried denied bail in Bahamas on FTX fraud charges, judge cites flight risk
Bankman-Fried was arrested Monday evening by Bahamas law enforcement acting on a request from the United States Attorney for the
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Sam Bankman-Fried has been arrested following FTX collapse. Here’s what happens next
FTX founder Sam Bankman-Fried was arrested on Monday in the Bahamas. He could face a lengthy prison sentence. Source link
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FTX founder Sam Bankman-Fried arrested in the Bahamas after U.S. files criminal charges
Sam Bankman-Fried's arrest is the first concrete move by regulators to hold individuals accountable for the multibillion-dollar implosion of FTX
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Federal prosecutors ask judge to postpone SEC case in alleged New Jersey deli stock fraud
Federal prosecutors want the SEC to postpone their civil case against the suspects behind the $100 million New Jersey deli.
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Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison
Sunny Balwani, the onetime COO and president of Theranos, was sentenced today in federal court on fraud charges, after Elizabeth
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Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him ‘economic danger’ to public
Justin Costello posed as a billionaire, Harvard MBA, and Special Forces Iraq veteran to pull off a big securities fraud,
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Google reportedly offered to spin off ad business into new Alphabet segment to ward off lawsuit
Google offered to split parts of its ad business into a separate company under its parent Alphabet, The Wall Street
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DOJ settles lawsuit with Facebook over allegedly discriminatory housing advertising
The DOJ claimed that Meta targeted users with housing ads based on algorithms that relied partly on characteristics protected under
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