Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Freedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns. Source
Read MoreFreedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns. Source
Read MoreThe Federal Trade Commission warned that scammers may call and text federal student loan borrowers with offers to "help" as
Read MoreRep. George Santos, a New York Republican who employed Samuel Miele as a fundraiser, previously was slapped with federal criminal
Read MoreMichael Brackett defrauded an investor and manipulated financials to raise money for his artificial intelligence startup, Manhattan prosecutors alleged. Source
Read MoreKazakhstan's Freedom Holding is helping Russian oligarchs evade sanctions and launder funds, according to a report from short seller Hindenburg
Read MoreProsecutors hit Polish national Artur Karol Grabowski with criminal charges over hosting LolekHosted, which allegedly helped criminals deploy ransomware. Source
Read MoreFollowing President Biden's executive order to limit tech investments in China, venture capitalists will have even less exposure to the
Read MoreThe outspoken founder of Barstool Sports is once again the owner of his media brand, after buying it back from
Read MoreBuzzy social media startup IRL launched in Apr. 2021 and was seemingly "one of the fastest growing social media apps
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