I’m a corporate fraud investigator. You wouldn’t believe the arrogance of the super-rich | life and Style
FThe TX HQ, we now know, was not typical. CEO Sam Bankman-Fried ran his business out of a $40 million ...
Tag: Fraud
Elizabeth Holmes sentenced in Theranos fraud case
Holmes, whose attempts to get a new trial were recently denied, is expected to appeal his conviction and sentence. After ...
SBF will lose $700 million in assets if convicted of fraud
According to new court documents, disgraced FTX founder Sam Bankman-Fried (SBF) will be subject to approximately $700 million worth of ...
JPMorgan CEO Jamie Dimon Calls Bitcoin an “Exaggerated Fraud”: Expects Satoshi Nakamoto to Increase BTC Supply Limit
JPMorgan Chase CEO Jamie Dimon calls bitcoin "an overblown fraud." The executive questioned the cryptocurrency's supply limit, hoping that a ...
FTX founder Sam Bankman-Fried charged with fraud
Sam Bankman-Fried, the founder and former CEO of the collapsed crypto exchange FTX, has been accused of fraud by US ...
Avraham Eisenberg accused of fraud and market manipulation
key takeaways Avraham Eisenberg was arrested yesterday in Puerto Rico. He is charged with commodity fraud and market manipulation. Eisenberg ...
Yakoa raises $4.8M to help detect NFT fraud for platforms and creators • TechCrunch
Yakoaan NFT fraud detection startup, has raised $4.8 million to build tools to combat intellectual property fraud on web3, the ...
Minority shareholders sue Brazilian Americanas for ‘billion-dollar fraud’ By Reuters
© Reuters. People walk in front of a Lojas Americanas store in Brasilia, Brazil, January 12, 2023. REUTERS/Ueslei Marcelino By ...
800 Victims of ‘Mass’ Bitconnect Fraud to Receive $17 Million Restitution
A group of crypto fraud victims of the BitConnect investment scheme will see a respite from the multi-billion dollar fraud ...
Sam Bankman-Fried pleads not guilty to fraud
Sam Bankman-Fried, the founder and former CEO of collapsed cryptocurrency exchange FTX, appeared in federal court in Manhattan Tuesday afternoon ...
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