Shaq distances himself from crypto and FTX collapse: ‘I was just a paid spokesperson’
Shaquille O'Neal says he doesn't believe in crypto, a month after being named in a class-action lawsuit against now-bankrupt cryptocurrency
Read more
Securities fraud
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 more
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
Read more
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
Read more
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
Read more
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.
Read more
Federal judge dismisses crypto scam lawsuit against Kim Kardashian, Floyd Mayweather Jr.
The dismissal comes after Kim Kardashian paid over $1 million in October to settle with the SEC over her promotion
Read more
Trump blasts Supreme Court over tax return ruling after a tough day in 3 other courts
Former President Donald Trump faces a series of court cases as he seeks the 2024 Republican nomination for the White
Read more
Deutsche Bank logs ninth straight quarter of profit with big earnings beat
Deutsche Bank on Wednesday reported a net income of 1.115 billion euros for the third quarter. Source link
Read more