Securities and Commodities Violations

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New Jersey Deli Scheme Leads to Securities Fraud Guilty Plea

Leave a Comment / District Attorneys, Food, Frauds and Swindling, Securities and Commodities Violations, Stocks and Bonds, Your Hometown Deli (Paulsboro, NJ)

New Jersey Deli Scheme Leads to Securities Fraud Guilty PleaJames T. Patten admitted to orchestrating misleading trades involving the deli’s parent company in an apparent bid to enrich himself and two co-defendants. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Stuart A. Thompson

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What to Know About Sam Bankman-Fried’s Fraud Trial

Leave a Comment / Accounting and Accountants, Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Ellison, Caroline (1994- ), HK FTX Trading Ltd (Futures Exchange), Money Laundering, Securities and Commodities Violations, Virtual Currency

What to Know About Sam Bankman-Fried’s Fraud TrialMr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars of FTX customer money. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany

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Fourth Top FTX Executive Pleads Guilty Ahead of Sam Bankman-Fried Trial

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Campaign Finance, Computers and the Internet, HK FTX Trading Ltd (Futures Exchange), Lobbying and Lobbyists, Salame, Ryan, Securities and Commodities Violations, Virtual Currency

Fourth Top FTX Executive Pleads Guilty Ahead of Sam Bankman-Fried TrialRyan Salame, a former FTX executive, pleaded guilty to charges linked to the sweeping fraud case against Sam Bankman-Fried, the founder of the failed cryptocurrency exchange. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein

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Celsius Ex-CEO Alex Mashinsky Is Arrested

Leave a Comment / Celsius Network LLC, Commodity Futures Trading Commission, Federal Trade Commission, Regulation and Deregulation of Industry, Securities and Commodities Violations, Securities and Exchange Commission, Suits and Litigation (Civil), Virtual Currency

Celsius Ex-CEO Alex Mashinsky Is ArrestedAlex Mashinsky was arrested on Thursday morning. He and his former firm also face lawsuits from the Securities and Exchange Commission and other regulators. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein

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F.B.I. Searched the Home of Kraken’s Jesse Powell

Leave a Comment / Brentwood (Calif), Computers and the Internet, Cyberattacks and Hackers, Embargoes and Sanctions, Federal Bureau of Investigation, Kraken (Payward Inc), Nonprofit Organizations, Powell, Jesse (Cryptocurrency Executive), Search and Seizure, Securities and Commodities Violations, Securities and Exchange Commission, U.S. Attorneys Office for the Northern District of California, Verge Center for the Arts, Virtual Currency

F.B.I. Searched the Home of Kraken’s Jesse PowellFederal agents were investigating Jesse Powell, the founder of the crypto exchange Kraken, over claims that he hacked and cyber-stalked a nonprofit arts group. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Ryan Mac

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Binance Reaches Deal With Government to Avert U.S. Shutdown

Leave a Comment / Binance, Computers and the Internet, Regulation and Deregulation of Industry, Securities and Commodities Violations, Securities and Exchange Commission, Suits and Litigation (Civil), Virtual Currency, Zhao, Changpeng

Binance Reaches Deal With Government to Avert U.S. ShutdownThe Securities and Exchange Commission agreed on a compromise with Binance that will keep the exchange open as it battles a fraud lawsuit. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein

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Sam Bankman-Fried, in First Detailed Defense, Seeks to Dismiss Charges

Leave a Comment / Bankman-Fried, Sam, Bankruptcies, Computers and the Internet, Conflicts of Interest, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Law and Legislation, Securities and Commodities Violations, Sullivan & Cromwell, Virtual Currency

Sam Bankman-Fried, in First Detailed Defense, Seeks to Dismiss ChargesThe FTX founder, who has been charged with fraud, said the crypto exchange and its law firm had been acting against him and offering only the most incriminating evidence to prosecutors.http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein Powered by WPeMatico

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Elizabeth Holmes Opens Up About Her Theranos Trial and What Comes Next

Leave a Comment / Balwani, Ramesh, Content Type: Personal Profile, Entrepreneurship, Evans, William "Billy", Frauds and Swindling, Holmes, Elizabeth (1984- ), internal-sub-only, Securities and Commodities Violations, Suits and Litigation (Civil), Theranos Inc, Women and Girls

Elizabeth Holmes Opens Up About Her Theranos Trial and What Comes NextThe black turtlenecks are gone. So is the voice. As the convicted Theranos founder awaits prison, she has adopted a new persona: devoted mother.http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Amy Chozick Powered by WPeMatico

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F.B.I. Searches Home of Top FTX Executive

Leave a Comment / Alameda Research LLC, Bahama Islands, Bankman-Fried, Sam, Campaign Finance, Executive Compensation, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Salame, Ryan, Securities and Commodities Violations

F.B.I. Searches Home of Top FTX ExecutiveRyan Salame, a former top FTX executive and a prolific Republican donor, faces mounting legal pressure for his role in Sam Bankman-Fried’s business empire.http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Matthew Goldstein and David Yaffe-Bellany Powered by WPeMatico

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The Crypto Detectives Are Cleaning Up

Leave a Comment / Bitcoin (Currency), Blockchain (Technology), Chainalysis Inc, Commodity Futures Trading Commission, Computers and the Internet, Frauds and Swindling, Government Contracts and Procurement, Gronager, Michael, HK FTX Trading Ltd (Futures Exchange), Levin, Jonathan (Tech Executive), Money Laundering, Privacy, Securities and Commodities Violations, Suits and Litigation (Civil), Virtual Currency

The Crypto Detectives Are Cleaning UpEarly adopters thought cryptocurrencies would be free from prying eyes. But tracking the flow of funds has become a big business.http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany Powered by WPeMatico

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