A.I. startup founder charged with defrauding investors, manipulating documents
Michael Brackett defrauded an investor and manipulated financials to raise money for his artificial intelligence startup, Manhattan prosecutors alleged. Source
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Damian Williams
British billionaire Joe Lewis charged in U.S. over ‘brazen insider trading scheme’
Joe Lewis, who owns the Tottenham Hotspur soccer team, is accused of providing inside information to romantic partners and associates.
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Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty
The collapse of crypto exchange FTX led to criminal prosecutions of founder Sam Bankman-Fried and two of his lieutenants in
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Former OpenSea employee charged in first-ever NFT insider trading case
U.S. prosecutors in New York's Southern District have charged and arrested Nathaniel Chastain, a former product manager at the online
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