SEC Charges Rio Tinto for violating the FCPA
Today the Securities and Exchange Commission announced it charged global mining and metals...
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Tag: fraud
CLOSER LOOK: Sam Bankman-Fried’s Legal Team Takes New Approach
The Run Down: Bankman-Fried takes a public stance against claims, continuing to keep up with...
Read MoreSEC Charges Former CEO of Slync $67 Million for Fraud
The Run-Down: Chris Kirchner, Founder of Goldman Sachs Backed Logistics Software Company, Slync, has been charged for fraudulently offering and selling more than $67 million of securities The charge alleges Kirchner...
Read MoreStartup Founder Sued for Duping JPMorgan
The Run-Down: 30-year-old founder of startup Frank is being sued by JPMorgan for allegedly creating a list of fake users to inflate success and get buy-in JPMorgan acquired Frank for $175 million under false pretenses that...
Read MoreThe SEC Charges Twitter Influencers in $100 Million Stock Manipulation Scheme
The Run-Down: The Securities and Exchange Commission has charged 8 influencers in a pump-and-dump scheme that was promoted on Twitter and Discord The influencers portrayed themselves as successful traders and garnered a...
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