Tag: Fraud
SEC Charges Social Influencers In Securities Fraud Case
Federal regulators say a group of social influencers carried out a $100 million fraud.
According to the Securities and Exchange Commission (SEC), the eight men...
FTX Crypto Founder Hit With Eight Counts Of Fraud and Conspiracy
Sam Bankman-Fried has been arrested in the Bahamas on charges filed by US prosecutors.
He reportedly awaits extradition to the United States from the Bahamas, although the timeline...
French Authorities Charge 2 In $2.1M Crypto-Related Fraud
Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.
BloombergreportedFriday (Dec. 9) that the scammers set up fake identities,...
Global: Regulators Ask EU For GDPR Exemptions
Regulators from North America, Great Britain and Asia have requested a formal exemption from the European Union’s new data privacy law that they said...
US: Goldman Sachs VP charged with insider trading
A Goldman Sachs vice president has reportedly been charged in a Manhattan court with securities fraud.
Bloomberg News reports that Steve Woojae Jung, a vice...
Australia: Watchdog will help oversight Airbnb
Australia’s competition watchdog will work directly with Airbnb, Stayz and other shared accommodation providers to stop the dramatic rise in users being scammed on...
A Short Guide to the Prosecution of “Market Manipulation” in the...
This article is part of a Chronicle. See more from this Chronicle
Amy Garzon, Layne Kruse, Jul 28, 2008
"Market manipulation" has been a potential target...
