By Hannah Albarazi (December 13, 2022, 10:29 PM EST) — The arrest of FTX founder Sam Bankman-Fried the day before he was slated to testify…
View More SBF’s Arrest Shows Feds Focused On Case, Not Congress
Category: Ponzi Scheme
CRE Firm Operated As $650M Ponzi Scheme Signs Consent Order To End Fraud Investigation
Embroiled in bankruptcy proceedings as its former leaders face criminal charges, National Realty Investment Advisors has at least one fewer investigation to worry about this week.…
View More CRE Firm Operated As $650M Ponzi Scheme Signs Consent Order To End Fraud Investigation
US attorney says ‘we are not done’ charging individuals for FTX collapse
Multiple U.S. government agencies held a press conference Tuesday afternoon regarding the indictment of FTX’s former CEO, Sam Bankman-Fried. When asked whether the entities will…
View More US attorney says ‘we are not done’ charging individuals for FTX collapse
Top 5 SEC Enforcement Developments for November 2022 | Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important SEC enforcement developments from…
View More Top 5 SEC Enforcement Developments for November 2022 | Morrison & Foerster LLP
Steph Curry Sued For Promoting Bored Ape Yacht Club in Wake of FTX Collapse, Facing Second Class-Action Suit
Mar 24, 2022; San Francisco, CA, USA; Golden State Warriors guard Steph Curry reacts as he watches the game between the Arkansas Razorbacks and the…
View More Steph Curry Sued For Promoting Bored Ape Yacht Club in Wake of FTX Collapse, Facing Second Class-Action Suit
Some confusion about fusion – The Economic Times
There is some confusion over fusion. After Tuesday’s announcement by the US energy secretary Jennifer Granholm, many people can’t understand why the news of what…
View More Some confusion about fusion – The Economic Times
Justices to Consider if Venue Whiff Nets Trade Secrets Acquittal
A fisherman whose conviction for trade secrets theft was vacated because he was tried in the wrong state will get to argue to the US…
View More Justices to Consider if Venue Whiff Nets Trade Secrets Acquittal
Sam Bankman-Fried Accused of Fraud by SEC After Bahamas Arrest
Sam Bankman-Fried, the disgraced co-founder of digital-asset exchange FTX, was accused by US regulators of orchestrating a multi-year fraud against investors — one that helped…
View More Sam Bankman-Fried Accused of Fraud by SEC After Bahamas Arrest
5 questions loom about FTX collapse amid congressional hearings
House and Senate lawmakers are set to hold back-to-back hearings this week on the collapse of FTX and the role of Sam Bankman-Fried, the founder…
View More 5 questions loom about FTX collapse amid congressional hearings
MALLOY: McGrane ready for tough new job
Here’s how a transition should work. A day after Phil McGrane was elected as Idaho’s secretary of state, he had a friendly lunch with retiring…
View More MALLOY: McGrane ready for tough new job