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Wednesday, August 10, 2022

Flash loan attacks steal crypto millions in seconds

Saddle Finance lost over $11 million to hackers on Saturday, April 30th. April was a record-setting month for hacks on DeFi protocols. And many...

Trump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New...

Former President Donald Trump remains in contempt of court. The $10,00 a day penalty against him is still in effect until he complies with...

Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million...

Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in connection with his work...
Warrior Trading CEO Ross Cameron

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading...

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims regarding their day-trading strategies. The Commission...
penny stock, pump-and-dump stock manipulation scheme

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194...
lawsuit-settlement

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations of IRB Brasil Resseguros...

Sanctions War: Russia hits Boris Johnson with ban

Putin Russia’s Foreign ministry “banned” the UK’s Prime Minister, Boris Johnson. Also banned from entering Russia were other British politicians. And the global sanctions...
Ponzi scheme

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi scheme involving purported personal...
IIG Managing Partner pleads guilty to Ponzi-like scheme

Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120...

David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his role in defrauding investors...

Chinese cash donated to UPenn may be tied to Hunter Biden 

There have been calls to investigate large anonymous donations of Chinese cash which may be linking President Joe Biden to the University of Pennsylvania....

Must Read

Unprecedented FBI raid on Mar-a-Lago energizes Trump’s base

On Tuesday hours after the FBI left Mar-a-Lago former President Donald Trump posted a campaign-style video on Rumble. All signs were that the FBI...