#securitiesandcommoditiesviolations — Public Fediverse posts

https://www.europesays.com/news/28680/ U.S. Set to Drop Charges Against Indian Billionaire Accused of Fraud #Adani #BriberyAndKickbacks #Corruption(Institutional) #DonaldJ #FraudsAndSwindling #GautamS #Headlines #India #JusticeDepartment #News #SecuritiesAndCommoditiesViolations #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

F.B.I. Searches Home of Shayne Coplan, Polymarket Founder - The search involving Shayne Coplan, the founder of Polymarket, known for its presidential... - https://www.nytimes.com/2024/11/13/technology/polymarket-shayne-coplan-fbi-search.html #securitiesandcommoditiesviolations #polymarket(adventureoneqssinc) #federalbureauofinvestigation #presidentialelectionof2024 #computersandtheinternet #coplanshayne

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

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

Will the SEC Add to Facebook's Woes? - One of the most pressing questions is whether the Securities and Exchange Commission will... - https://www.nytimes.com/2021/10/26/technology/facebook-sec-complaints.html #dodd-frankwallstreetreformandconsumerprotectionact(2010) #regulationandderegulationofindustry #securitiesandcommoditiesviolations #securitiesandexchangecommission #corporatesocialresponsibility #whistle-blowers #zuckerbergmarke #facebookpapers #haugenfrances #socialmedia