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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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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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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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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