#securitiesandcommoditiesviolations — Public Fediverse posts

He Pursued a Pardon in Trump’s Justice System. It Added to His Problems.

https://fed.brid.gy/r/https://www.nytimes.com/2026/07/17/nyregion/castillero-fraud-trump-pardon-sentence.html

He Pursued a Pardon in Trump’s Justice System. It Added to His Problems.

https://fed.brid.gy/r/https://www.nytimes.com/2026/07/17/nyregion/castillero-fraud-trump-pardon-sentence.html

Elon Musk’s Next Move May Be a Mega-Merger of SpaceX and Tesla

https://web.brid.gy/r/https://www.nytimes.com/2026/06/17/business/spacex-tesla-merger-elon-musk.html

Elon Musk’s Next Move May Be a Mega-Merger of SpaceX and Tesla

https://web.brid.gy/r/https://www.nytimes.com/2026/06/17/business/spacex-tesla-merger-elon-musk.html

Elon Musk’s Next Move May Be a Mega-Merger of SpaceX and Tesla

https://web.brid.gy/r/https://www.nytimes.com/2026/06/17/business/spacex-tesla-merger-elon-musk.html

Elon Musk’s Next Move May Be a Mega-Merger of SpaceX and Tesla

https://fed.brid.gy/r/https://www.nytimes.com/2026/06/17/business/spacex-tesla-merger-elon-musk.html

Elon Musk’s Next Move May Be a Mega-Merger of SpaceX and Tesla

https://fed.brid.gy/r/https://www.nytimes.com/2026/06/17/business/spacex-tesla-merger-elon-musk.html

https://www.europesays.com/news/37562/ Trump Pardons Stephen Buyer, Former Congressman Convicted of Insider Trading #AcquisitionsAndDivestitures #Amnesties #Buyer #CommutationsAndPardons #DonaldJ #Headlines #Indiana #InsiderTrading #Mergers #News #PoliticsAndGovernment #SecuritiesAndCommoditiesViolations #SecuritiesAndExchangeCommission #SteveE #TopStories #trump #UnitedStates #UnitedStatesPoliticsAndGovernment

US Charges Gautam Adani With Fraud Over Bribery Scheme - Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn. - https://www.nytimes.com/2024/11/20/technology/gautam-adani-bribery-charges.html #securitiesandcommoditiesviolations #briberyandkickbacks #fraudsandswindling #foreigninvestments #adanigautams #adanigroup

US Charges Gautam Adani With Fraud Over Bribery Scheme - Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn. - https://www.nytimes.com/2024/11/20/technology/gautam-adani-bribery-charges.html #securitiesandcommoditiesviolations #briberyandkickbacks #fraudsandswindling #foreigninvestments #adanigautams #adanigroup

How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases - Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions ... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-white-collar-sentences.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #computersandtheinternet #ponziandpyramidschemes #holmeselizabeth(1984-) #prisonsandprisoners #sentences(criminal) #fraudsandswindling #tests(medical)

How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases - Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions ... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-white-collar-sentences.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #computersandtheinternet #ponziandpyramidschemes #holmeselizabeth(1984-) #prisonsandprisoners #sentences(criminal) #fraudsandswindling #tests(medical)

No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq

No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq

E.V. Start-up Founder Could Get Prison Term in Fraud Case - Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fra... - https://www.nytimes.com/2023/12/18/business/ev-startups-trevor-milton-nikola.html #securitiesandcommoditiesviolations #electricandhybridvehicles #decisionsandverdicts #miltontrevor(1981-) #lordstownmotorscorp #fraudsandswindling #hindenburgresearch #trucksandtrucking #faraday&futureinc #fiskerautomotive #entrepreneurship #stocksandbonds

E.V. Start-up Founder Could Get Prison Term in Fraud Case - Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fra... - https://www.nytimes.com/2023/12/18/business/ev-startups-trevor-milton-nikola.html #securitiesandcommoditiesviolations #electricandhybridvehicles #decisionsandverdicts #miltontrevor(1981-) #lordstownmotorscorp #fraudsandswindling #hindenburgresearch #trucksandtrucking #faraday&futureinc #fiskerautomotive #entrepreneurship #stocksandbonds

E.V. Start-up Founder Could Get Prison Term in Fraud Case - Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fra... - https://www.nytimes.com/2023/12/18/business/ev-startups-trevor-milton-nikola.html #securitiesandcommoditiesviolations #electricandhybridvehicles #decisionsandverdicts #miltontrevor(1981-) #lordstownmotorscorp #fraudsandswindling #hindenburgresearch #trucksandtrucking #faraday&futureinc #fiskerautomotive #entrepreneurship #stocksandbonds

E.V. Start-up Founder Could Get Prison Term in Fraud Case - Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fra... - https://www.nytimes.com/2023/12/18/business/ev-startups-trevor-milton-nikola.html #securitiesandcommoditiesviolations #electricandhybridvehicles #decisionsandverdicts #miltontrevor(1981-) #lordstownmotorscorp #fraudsandswindling #hindenburgresearch #trucksandtrucking #faraday&futureinc #fiskerautomotive #entrepreneurship #stocksandbonds

E.V. Start-up Founder Could Get Prison Term in Fraud Case - Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fra... - https://www.nytimes.com/2023/12/18/business/ev-startups-trevor-milton-nikola.html #securitiesandcommoditiesviolations #electricandhybridvehicles #decisionsandverdicts #miltontrevor(1981-) #lordstownmotorscorp #fraudsandswindling #hindenburgresearch #trucksandtrucking #faraday&futureinc #fiskerautomotive #entrepreneurship #stocksandbonds

Campaign Finance Charge Against Sam Bankman-Fried Is Dropped - The removal of the campaign finance charge is a victory for Mr. Bankman-Fried’s legal tea... - https://www.nytimes.com/2023/07/27/business/sam-bankman-fried-campaign-finance-charge.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #unitedstatesattorneys #bankman-friedsam #campaignfinance #virtualcurrency #extradition

Campaign Finance Charge Against Sam Bankman-Fried Is Dropped - The removal of the campaign finance charge is a victory for Mr. Bankman-Fried’s legal tea... - https://www.nytimes.com/2023/07/27/business/sam-bankman-fried-campaign-finance-charge.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #unitedstatesattorneys #bankman-friedsam #campaignfinance #virtualcurrency #extradition

SEC Accuses Binance of Mishandling Funds and Lying to Regulators - The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in ... - https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html #regulationandderegulationofindustry #securitiesandcommoditiesviolations #securitiesandexchangecommission #fraudsandswindling #virtualcurrency #zhaochangpeng #meritpeakltd #binance

SEC Accuses Binance of Mishandling Funds and Lying to Regulators - The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in ... - https://www.nytimes.com/2023/06/05/business/sec-binance-charges.html #regulationandderegulationofindustry #securitiesandcommoditiesviolations #securitiesandexchangecommission #fraudsandswindling #virtualcurrency #zhaochangpeng #meritpeakltd #binance

Elizabeth Holmes Must Report to Prison on May 30 - The Theranos founder, who was convicted last year of defrauding investors, lost her bid t... - https://www.nytimes.com/2023/05/18/business/elizabeth-holmes-jail-restitution.html #securitiesandcommoditiesviolations #compensationfordamages(law) #holmeselizabeth(1984-) #decisionsandverdicts #fraudsandswindling #davilaedwardj #balwaniramesh #theranosinc #california

Elizabeth Holmes Must Report to Prison on May 30 - The Theranos founder, who was convicted last year of defrauding investors, lost her bid t... - https://www.nytimes.com/2023/05/18/business/elizabeth-holmes-jail-restitution.html #securitiesandcommoditiesviolations #compensationfordamages(law) #holmeselizabeth(1984-) #decisionsandverdicts #fraudsandswindling #davilaedwardj #balwaniramesh #theranosinc #california

Elizabeth Holmes Opens Up About Her Theranos Trial and What Comes Next - The black turtlenecks are gone. So is the voice. As the convicted Theranos founder awaits... - https://www.nytimes.com/2023/05/07/business/elizabeth-holmes-theranos-interview.html #securitiesandcommoditiesviolations #contenttype:personalprofile #suitsandlitigation(civil) #holmeselizabeth(1984-) #fraudsandswindling #evanswilliambilly #entrepreneurship #balwaniramesh #womenandgirls #theranosinc

Elizabeth Holmes Opens Up About Her Theranos Trial and What Comes Next - The black turtlenecks are gone. So is the voice. As the convicted Theranos founder awaits... - https://www.nytimes.com/2023/05/07/business/elizabeth-holmes-theranos-interview.html #securitiesandcommoditiesviolations #contenttype:personalprofile #suitsandlitigation(civil) #holmeselizabeth(1984-) #fraudsandswindling #evanswilliambilly #entrepreneurship #balwaniramesh #womenandgirls #theranosinc

Restaurateur, Political Donor, Tipster: The Many Roles of FTX’s Ryan Salame - The co-chief executive of an FTX unit who told regulators about wrongdoing at the exchang... - https://www.nytimes.com/2022/12/17/business/ftx-ryan-salame.html #securitiesandcommoditiesviolations #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #suitsandlitigation(civil) #midtermelections(2022) #greatbarrington(mass) #lobbyingandlobbyists #georgetownuniversity #alamedaresearchllc

Restaurateur, Political Donor, Tipster: The Many Roles of FTX’s Ryan Salame - The co-chief executive of an FTX unit who told regulators about wrongdoing at the exchang... - https://www.nytimes.com/2022/12/17/business/ftx-ryan-salame.html #securitiesandcommoditiesviolations #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #suitsandlitigation(civil) #midtermelections(2022) #greatbarrington(mass) #lobbyingandlobbyists #georgetownuniversity #alamedaresearchllc

What to Know Ahead of Day 7 of Elizabeth Holmes Trial Deliberations - Ms. Holmes, the founder of the blood-testing start-up Theranos, is accused of deceiving i... - https://www.nytimes.com/2022/01/03/business/elizabeth-holmes-theranos-trial.html #securitiesandcommoditiesviolations #holmeselizabeth(1984-) #fraudsandswindling #venturecapital #theranosinc #start-ups

Lifestyles of the Rich and Gullible: Theranos and Ozy Edition - Average investors were not able to get in on the last decade’s start-up boom in private m... - https://www.nytimes.com/2021/10/09/business/ozy-theranos-startup-lawsuits.html #securitiesandcommoditiesviolations #highnetworthindividuals #holmeselizabeth(1984-) #fraudsandswindling #weworkcompaniesinc #venturecapital #ozymediainc #theranosinc #start-ups #headspin #ubiome

Theranos whistle-blower testifies she was alarmed by company’s blood tests. - Erika Cheung worked as a lab assistant at Theranos for six months in 2013 and 2014 before... - https://www.nytimes.com/2021/09/14/technology/elizabeth-holmes-trial-theranos.html #centersformedicareandmedicaidservices #securitiesandcommoditiesviolations #laboratoriesandscientificequipment #holmeselizabeth(1984-) #entrepreneurship #whistle-blowers #tests(medical) #theranosinc #cheungerika #start-ups

Cryptocurrency Company Ripple Facing an S.E.C. Lawsuit - Ripple, the company behind the third most valuable digital token, is expecting to be sued by regul... - https://www.nytimes.com/2020/12/21/technology/ripple-cryptocurrency-sec-lawsuit.html #securitiesandcommoditiesviolations #securitiesandexchangecommission #larsenchris(1960-) #virtualcurrency #ripplelabsinc