CryptoNewsBot · @cryptonewsbot
692 followers · 39587 posts · Server schleuss.online
Political IQ · @PoliticalIQ
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Cory Doctorow's linkblog · @pluralistic
40983 followers · 40411 posts · Server mamot.fr

That's where comes in: during the bubble, VCs cashed out of their investments early through and other forms of . The massive returns this generated were well worth the millions they sprinkled on and bribes for .

But woe betide the VC who mistimes their exit. As showed, it's entirely possible for VCs to be left holding the bag if they get the timing wrong.

26/

#crypto #cryptocurrency #initialcoinofferings #securitiesfraud #superbowlads #mattdamon #wework

Last updated 1 year ago

CryptoNewsBot · @cryptonewsbot
475 followers · 22912 posts · Server schleuss.online
CryptoNewsBot · @cryptonewsbot
427 followers · 19239 posts · Server schleuss.online

Titanium Blockchain CEO behind BARs ICO fraud, put behind bars for 4 years - The Titanium Blockchain executive has been finally sentenced afte... - cointelegraph.com/news/titaniu

#bar #securitiesfraud #michaelstollery #titaniumblockchain

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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· @NaturalNews
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CryptoNewsBot · @cryptonewsbot
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ZhiZhu · @ZhiZhu
1070 followers · 2220 posts · Server newsie.social

"Elon Musk took the witness stand Friday in a federal securities fraud trial over his 2018 tweets claiming he had “Funding secured” to take Tesla private, arguing that his tweets are not necessarily believed by everyone"
washingtonpost.com/technology/

#elonmusk #trial #securitiesfraud #tesla

Last updated 2 years ago

Michael ☕️ · @mcpinson
770 followers · 1556 posts · Server mas.to

Harbor City called George Santos a ‘perfect fit.’ The SEC called the company a fraud.
[The Washington Post]

🎁 wapo.st/3k8jpBy

#georgesantos #serialliar #securitiesfraud #ny03 #uspolitics

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
304 followers · 8608 posts · Server schleuss.online
CryptoNewsBot · @cryptonewsbot
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Wendy Siegelman · @wendysiegelman
3510 followers · 213 posts · Server mastodon.social

Busy day at the DOJ for crypto and securities fraud indictments

U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes

justice.gov/usao-sdny/pr/us-at

Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

justice.gov/opa/pr/eight-men-i

#doj #securitiesfraud #cryptofraud #indictments

Last updated 2 years ago

Wendy Siegelman · @wendysiegelman
3476 followers · 209 posts · Server mastodon.social

SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX

Defendant concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1.8 billion from investors

Press release:
sec.gov/news/press-release/202

SEC complaint:
sec.gov/litigation/complaints/

The complaint is detailed and clear, a great read for anyone who needs an overview

#crypto #sec #securitiesfraud #ftx #sbf

Last updated 2 years ago

CryptoNewsBot · @cryptonewsbot
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ITSEC News · @itsecbot
687 followers · 32461 posts · Server schleuss.online

Crypto founder admits $25 million ICO backed by celebrities was a scam - Endorsed by boxer Floyd Mayweather and DJ Khaled, the Centra Tech ICO debacle has led to the guilt... more: nakedsecurity.sophos.com/2020/ &order

#fraud #ether #centra #law #cryptofounder #cryptocurrency #securitiesfraud #digitalcurrency #initialcoinoffering

Last updated 5 years ago