July 1, 2024
This is really important so I’m going to keep this short and sweet. First of all the person suing should be investigated to see if he is involved with any hedge funds or banks. nobody who invested $1000. Is going… Continue Reading…
“AMC buy imbalance 9,831,233 Only fraud and corruption stopping AMC from going to the moon SEC DOJ?”
June 29, 2024
Had to share this. At this point we have to wonder if the SEC is in on the corruption. This amount of fraud is insane.
February 1, 2024
“The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a worldwide $1.9 billion cryptocurrency Ponzi fraud scheme known as HyperFund, among other names. The Securities and Exchange Commission, in a related civil action, charged two… Continue Reading…
“Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme”
January 24, 2024
“Federal prosecutors on Friday announced charges against a German businessman, alleging he scammed investors out of more than $150 million in a crypto fraud scheme. Prosecutors said Horst Jicha promoted USI Tech, the company he founded and helmed as its CEO, as a crypto mining and… Continue Reading…
April 5, 2023
“The Justice Department on Tuesday criminally charged Charlie Javice, founder of college financial planning platform Frank, with defrauding JPMorgan Chase out of $175 million. Javice, 31, is accused of “falsely and dramatically” inflating the number of customers Frank actually had… Continue Reading…
January 18, 2023
“Bankrupt crypto firm FTX said on Tuesday that $415 million worth of crypto was hacked from the exchange’s accounts, representing a sizable portion of the identified assets the company is trying to recover… At the time, the stolen crypto was valued at… Continue Reading…
December 23, 2022
“FTX founder Sam Bankman-Fried was released on $250 million bond while awaiting trial for fraud and other criminal charges, a New York federal judge ruled Thursday. Bankman-Fried stepped out of U.S. District Court in Manhattan, flanked by his parents, his legal team,… Continue Reading…
November 24, 2021
“Nikola Corp.’s founder sold his biggest batch of shares since the U.S. charged him with securities fraud, bringing the total he’s disposed since August to $284 million… Trevor Milton offloaded 11.7 million shares worth about $131 million in a series… Continue Reading…
September 20, 2021
“Have you noticed some well-known tech accessory makers disappearing from Amazon? Those aren’t just rare incidents — they’re part of a larger campaign. In a response to The Verge, Amazon has confirmed a South China Morning Post report that the internet giant has banned over 600… Continue Reading…
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