IT News · @itnewsbot
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Campaign Finance Charge Against Sam Bankman-Fried Is Dropped - The removal of the campaign finance charge is a victory for Mr. Bankman-Fried’s legal tea... - https://www.nytimes.com/2023/07/27/business/sam-bankman-fried-campaign-finance-charge.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #unitedstatesattorneys #bankman-friedsam #campaignfinance #virtualcurrency #extradition
#extradition #virtualcurrency #campaignfinance #bankman #unitedstatesattorneys #hkftxtradingltd #securitiesandcommoditiesviolations
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Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges - Alex Mashinsky was arrested at his home in New York on Thursday morning. He and his forme... - https://www.nytimes.com/2023/07/13/business/celsius-cryptocurrency-founder-arrested.html #regulationandderegulationofindustry #securitiesandcommoditiesviolations #commodityfuturestradingcommission #securitiesandexchangecommission #suitsandlitigation(civil) #federaltradecommission #celsiusnetworkllc #virtualcurrency
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3448 followers · 265759 posts · Server schleuss.onlineF.B.I. Searched the Home of Kraken’s Jesse Powell - Federal agents were investigating Jesse Powell, the founder of the crypto exchange Kraken... - https://www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html #u.s.attorneysofficeforthenortherndistrictofcalifornia #powelljesse(cryptocurrencyexecutive) #securitiesandcommoditiesviolations #securitiesandexchangecommission #federalbureauofinvestigation #computersandtheinternet #cyberattacksandhackers #nonprofitorganizations
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SEC Accuses Binance of Mishandling Funds and Lying to Regulators - The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in ... - https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html #regulationandderegulationofindustry #securitiesandcommoditiesviolations #securitiesandexchangecommission #fraudsandswindling #virtualcurrency #zhaochangpeng #meritpeakltd #binance
#binance #meritpeakltd #zhaochangpeng #virtualcurrency #fraudsandswindling #securitiesandexchangecommission #securitiesandcommoditiesviolations #regulationandderegulationofindustry
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3239 followers · 260491 posts · Server schleuss.onlineElizabeth Holmes Must Report to Prison on May 30 - The Theranos founder, who was convicted last year of defrauding investors, lost her bid t... - https://www.nytimes.com/2023/05/18/business/elizabeth-holmes-jail-restitution.html #securitiesandcommoditiesviolations #compensationfordamages(law) #holmeselizabeth(1984-) #decisionsandverdicts #fraudsandswindling #davilaedwardj #balwaniramesh #theranosinc #california
#california #theranosinc #balwaniramesh #davilaedwardj #fraudsandswindling #decisionsandverdicts #holmeselizabeth #compensationfordamages #securitiesandcommoditiesviolations
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3161 followers · 258070 posts · Server schleuss.onlineF.B.I. Searches Home of Top FTX Executive - Ryan Salame, a former top FTX executive and a prolific Republican donor, faces mounting l... - https://www.nytimes.com/2023/04/27/technology/ftx-ryan-salame-sam-bankman-fried.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #executivecompensation #alamedaresearchllc #fraudsandswindling #bankman-friedsam #campaignfinance #bahamaislands #salameryan
#salameryan #bahamaislands #campaignfinance #bankman #fraudsandswindling #alamedaresearchllc #executivecompensation #hkftxtradingltd #securitiesandcommoditiesviolations
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The Crypto Detectives Are Cleaning Up - Early adopters thought cryptocurrencies would be free from prying eyes. But tracking the ... - https://www.nytimes.com/2023/04/22/business/crypto-blockchain-tracking-chainalysis.html #securitiesandcommoditiesviolations #governmentcontractsandprocurement #commodityfuturestradingcommission #hkftxtradingltd(futuresexchange) #levinjonathan(techexecutive) #suitsandlitigation(civil) #computersandtheinternet #blockchain(technology) #fraudsandswindling
#fraudsandswindling #blockchain #computersandtheinternet #suitsandlitigation #levinjonathan #hkftxtradingltd #commodityfuturestradingcommission #governmentcontractsandprocurement #securitiesandcommoditiesviolations
Paul Brody · @pbrody
1 followers · 228 posts · Server techhub.social
#SecuritiesandCommoditiesViolations #VirtualCurrency #WorthReading Do Kwon, Crypto Fugitive, Led a Very Public Life While on the Run https://www.nytimes.com/2023/03/24/business/crypto-do-kwon-terraform-labs.html?utm_source=dlvr.it&utm_medium=mastodon
#securitiesandcommoditiesviolations #virtualcurrency #worthreading
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2575 followers · 243490 posts · Server schleuss.onlineSam Bankman-Fried to Be Released on $250 Million Bond With Restrictive Terms - The disgraced cryptocurrency executive appeared in court in Manhattan after his extraditi... - https://www.nytimes.com/2022/12/22/business/sam-bankman-fried-ftx-bail.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #fraudsandswindling #bankman-friedsam #virtualcurrency
#virtualcurrency #bankman #fraudsandswindling #hkftxtradingltd #securitiesandcommoditiesviolations
IT News · @itnewsbot
2507 followers · 243025 posts · Server schleuss.onlineSam Bankman-Fried Agrees to Be Extradited to the US - The disgraced FTX founder, who has been in a Bahamas prison for the past week, was expect... - https://www.nytimes.com/2022/12/19/business/sam-bankman-fried-extradition.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #prisonsandprisoners #bankman-friedsam #virtualcurrency
#virtualcurrency #bankman #prisonsandprisoners #hkftxtradingltd #securitiesandcommoditiesviolations
IT News · @itnewsbot
2466 followers · 242829 posts · Server schleuss.onlineRestaurateur, Political Donor, Tipster: The Many Roles of FTX’s Ryan Salame - The co-chief executive of an FTX unit who told regulators about wrongdoing at the exchang... - https://www.nytimes.com/2022/12/17/business/ftx-ryan-salame.html #securitiesandcommoditiesviolations #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #suitsandlitigation(civil) #midtermelections(2022) #greatbarrington(mass) #lobbyingandlobbyists #georgetownuniversity #alamedaresearchllc
#alamedaresearchllc #georgetownuniversity #lobbyingandlobbyists #greatbarrington #midtermelections #suitsandlitigation #hkftxtradingltd #unitedstatespoliticsandgovernment #securitiesandcommoditiesviolations
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2392 followers · 242364 posts · Server schleuss.onlineSam Bankman-Fried and FTX Engaged in Fraud for Years, Prosecutors Say - A criminal indictment unsealed on Tuesday and a complaint by the S.E.C. describe years of... - https://www.nytimes.com/2022/12/13/business/ftx-sam-bankman-fried-fraud-charges.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #securitiesandexchangecommission #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency
#virtualcurrency #bankman #alamedaresearchllc #fraudsandswindling #securitiesandexchangecommission #hkftxtradingltd #securitiesandcommoditiesviolations
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2392 followers · 242238 posts · Server schleuss.onlineFTX Chief: Company Appeared to Use ‘Old-Fashioned Embezzlement’ - The man charged with recovering customer funds from the collapsed crypto exchange describ... - https://www.nytimes.com/2022/12/13/technology/ftx-crypto-hearing.html #securitiesandcommoditiesviolations #appointmentsandexecutivechanges #bankman-friedsam #embezzlement #rayjohnjiii
#rayjohnjiii #embezzlement #bankman #appointmentsandexecutivechanges #securitiesandcommoditiesviolations
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2390 followers · 242177 posts · Server schleuss.onlineWho Is John J. Ray III, FTX’s New Chief Executive? - Mr. Ray has been involved in picking up the pieces of several prominent corporate failure... - https://www.nytimes.com/2022/12/13/technology/john-j-ray-iii-ftx-chief-executive.html #securitiesandcommoditiesviolations #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #housefinancialservicescommittee #alamedaresearchllc #bankman-friedsam #bankruptcies #rayjohnjiii
#rayjohnjiii #bankruptcies #bankman #alamedaresearchllc #housefinancialservicescommittee #hkftxtradingltd #unitedstatespoliticsandgovernment #securitiesandcommoditiesviolations
IT News · @itnewsbot
2377 followers · 241730 posts · Server schleuss.onlineSam Bankman-Fried Agrees to Testify Before House Committee - The FTX founder said on Twitter he would appear before a House committee next week, but w... - https://www.nytimes.com/2022/12/09/business/sam-bankman-fried-congress-ftx.html #senatecommitteeonbankinghousingandurbanaffairs #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies #brownsherrod
#brownsherrod #bankruptcies #virtualcurrency #bankman #alamedaresearchllc #hkftxtradingltd #securitiesandcommoditiesviolations #senatecommitteeonbankinghousingandurbanaffairs
IT News · @itnewsbot
2373 followers · 241534 posts · Server schleuss.onlineFTX Founder Sam Bankman-Fried Faces Market Manipulation Inquiry - Federal prosecutors are investigating whether Sam Bankman-Fried and his hedge fund orches... - https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #securitiesandexchangecommission #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies #hedgefunds
#hedgefunds #bankruptcies #virtualcurrency #bankman #alamedaresearchllc #securitiesandexchangecommission #bankingandfinancialinstitutions #hkftxtradingltd #securitiesandcommoditiesviolations
IT News · @itnewsbot
2312 followers · 240652 posts · Server schleuss.onlineSam Bankman-Fried Blames ‘Huge Management Failures’ for FTX Collapse - Mr. Bankman-Fried spoke at The New York Times’s DealBook conference, in his first public ... - https://www.nytimes.com/2022/11/30/business/sam-bankman-fried-ftx-collapse.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #conflictsofinterest #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies
#bankruptcies #virtualcurrency #bankman #alamedaresearchllc #conflictsofinterest #hkftxtradingltd #securitiesandcommoditiesviolations
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Nikola Founder Trevor Milton Is Convicted of Fraud - Trevor Milton was accused of boasting about nonexistent technology to inflate the stock p... - https://www.nytimes.com/2022/10/14/business/trevor-milton-nikola-fraud.html #securitiesandcommoditiesviolations #electricandhybridvehicles #decisionsandverdicts #miltontrevor(1981-) #fraudsandswindling #trucksandtrucking #nikolamotorco #automobiles
#automobiles #nikolamotorco #trucksandtrucking #fraudsandswindling #miltontrevor #decisionsandverdicts #electricandhybridvehicles #securitiesandcommoditiesviolations
IT News · @itnewsbot
1661 followers · 238595 posts · Server schleuss.online
Trevor Milton of Nikola Begins Trial in Fraud Case - Prosecutors say Trevor Milton, former chief executive of Nikola, lured retail investors w... - https://www.nytimes.com/2022/09/12/business/trevor-milton-nikola-trial.html #securitiesandcommoditiesviolations #electricandhybridvehicles #initialpublicofferings #miltontrevor(1981-) #trucksandtrucking #stocksandbonds #nikolamotorco #automobiles
#automobiles #nikolamotorco #stocksandbonds #trucksandtrucking #miltontrevor #initialpublicofferings #electricandhybridvehicles #securitiesandcommoditiesviolations
IT News · @itnewsbot
1661 followers · 238595 posts · Server schleuss.online
Elon Musk’s Lawyers Subpoena Twitter Whistle-Blower - Peiter Zatko’s accusations of false statements and security shortcomings at Twitter may b... - https://www.nytimes.com/2022/08/29/business/elon-musk-twitter-whistle-blower.html #securitiesandcommoditiesviolations #mergersacquisitionsanddivestitures #suitsandlitigation(civil) #whistle-blowers #zatkopeiterc #socialmedia #muskelon #twitter
#twitter #muskelon #socialmedia #zatkopeiterc #whistle #suitsandlitigation #mergersacquisitionsanddivestitures #securitiesandcommoditiesviolations