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.
Read moreThe defendants allegedly used Twitter and Discord to promote stocks without disclosing alleged plans to sell once the prices rose.
Read moreBankman-Fried was arrested Monday evening by Bahamas law enforcement acting on a request from the United States Attorney for the
Read moreFTX founder Sam Bankman-Fried was arrested on Monday in the Bahamas. He could face a lengthy prison sentence. Source link
Read moreSam Bankman-Fried's arrest is the first concrete move by regulators to hold individuals accountable for the multibillion-dollar implosion of FTX
Read moreFederal prosecutors want the SEC to postpone their civil case against the suspects behind the $100 million New Jersey deli.
Read moreSunny Balwani, the onetime COO and president of Theranos, was sentenced today in federal court on fraud charges, after Elizabeth
Read moreJustin Costello posed as a billionaire, Harvard MBA, and Special Forces Iraq veteran to pull off a big securities fraud,
Read moreGoogle offered to split parts of its ad business into a separate company under its parent Alphabet, The Wall Street
Read moreThe DOJ claimed that Meta targeted users with housing ads based on algorithms that relied partly on characteristics protected under
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