Search Results for “fraud”

Tesla and Musk ruled not liable in securities fraud case over tweet

February 4, 2023 admin

CNBC's Phil LeBeau reports on the jury's decision in the civil lawsuit over Elon Musk's 'funding secured' tweet and whether

News

US Arrests ‘Mutant Ape Planet’ NFT Creator in $3M ‘Rug Pull’ Scheme to Defraud Crypto Investors

The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs) for allegedly defrauding crypto

News

US Lawmaker: Crypto Self-Custody Is Antidote to FTX Fraud — ‘Keep Your Coins Act’ Will Protect Self-Hosted Wallets

December 22, 2022 admin Congressman, Congressman Warren Davidson, Elizabeth Warren, Regulation, self custody crypto, self custody cryptocurrencies, self custody cryptocurrency, self-hosted wallets

U.S. Congressman Warren Davidson has touted the self-custody of cryptocurrencies as the antidote to crypto exchange FTX’s fraud. He is

News

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

December 13, 2022 admin Alameda Research, Arrest, Bankman-Fried, Caroline Ellison, CFTC, criminal charges, Fraud, Fraud Charges, Fraud FTX, FTX Bankruptcy, FTX collapse, FTX fraud, FTX implosion, Gary Gensler, House Of Cards, News, Rostin Behnam, Sam Bankman-Fried, Sam Bankman-Fried (SBF), sbf, sec chair, sec chairman, SEC charges, SEC’s Enforcement Division

According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced

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Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

November 14, 2022 admin call centers, Crypto, Cryptocurrencies, Cryptocurrency, Cyberpolice, defrauded, Eurojust, europe, Europol, Fraud, fraudsters, Investigation, investigators, Investors, national police, News, NPU, Organization, scheme, Ukraine, Ukrainians, Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment

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FBI questions Brett Favre in Mississippi welfare fraud case

September 3, 2022 admin

NBC's Ken Dilanian joins CNBC's Kayla Tausche and 'The News with Shepard Smith' to report on an FBI investigation that

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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

September 1, 2022 admin bank cards, Banking institutions, banks, commodities, Crypto, Crypto theft, crypto trading, Cryptocurrencies, Cryptocurrency, Exchange, Fraud, fraudsters, gold, national police, News, OIL, Police, SBU, Scam, scammers, Scams, Securities, Ukraine, ukrainian

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including

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Elon Musk Accuses Twitter of Fraud in Countersuit Over $44B Deal — Twitter Subpoenas Binance and Other Firms

August 6, 2022 admin $44 billion, Elon Musk countersues, Elon musk lawsuit, Elon Musk sues twitter, elon musk twitter, elon musk vs twitter, Featured, legal battle Elon Musk, twitter lawsuit, twitter legal battle, twitter vs elon musk

Tesla CEO Elon Musk has accused Twitter of fraud in his countersuit against the social media company. Twitter filed a

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Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

June 3, 2022 admin Cryptocurrency, Europol, Ivan Greshev, Onecoin Fraud, onecoin ponzi, Regulation, Ruja Ignatova, Yuliya Kovacheva

The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately

News

US Secret Service Has Seized Cryptocurrency Worth Over $102 Million in 254 Fraud Cases

April 20, 2022 admin Regulation, Secret Service, Secret Service bitcoin, Secret Service crypto, Secret Service cryptocurrency, us secret service

The U.S. Secret Service has seized cryptocurrency worth more than $102 million in 254 fraud-related investigations. “What criminals want to

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.