24.2 F
New York
Tuesday, March 2, 2021
CEO of Citigroup Michael Corbat

Citigroup loses case for retrieving $500 million, it mistakenly wired it to Revlon

Citigroup Inc, multi-national American investment bank had lost a legal battle to recover more than $500 million. The investment bank had mistakenly wired the...
Keith Gill , Steve Huffman, Vlad Tenev

Keith Gill and CEOs of Reddit and Robinhood to testify in a hearing

Keith Gill — a Reddit user and YouTuber who goes by the name “Roaring Kitty” drove the GameStop (NASDAQ: GME) to its highest level...
Jack Dorsey and Mark Zuckerberg

Mark Zuckerberg and Jack Dorsey may testify before Congress in March

Facebook (NASDAQ: FB) CEO Mark Zuckerberg and Twitter (NASDAQ: TWTR) CEO Jack Dorsey are in talks with the House of Representatives and may testify...
Bitcoin Hackers

Hackers Stole $100 Million of Crypto from US Celebrities — Arrested by Europol

Europol, the European police agency, has arrested over 10 cybercriminals. The hackers obtained over $100 million in digital currencies using the SIM-swapping technique. According...
Securities and Exchange Commission vs Nasdaq

Nasdaq Inc and New York Stock Exchange Sue the Securities and Exchange Comission

Nasdaq Inc and the New York Stock Exchange (NYSE) have both sued the U.S. Securities and Exchange Commission (SEC). According to the court filings,...
Alex Kearns

Robinhood sued by family over Alex Kearns suicide, thought he owed them $730,000

The parents of Alex Kearns, 20, who died by suicide last year, filed a lawsuit against Robinhood. Kearns killed himself after he saw a...
Judge orders cryptocurrency fraudster return funds to victims

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims. Court documents showed...
SEC sued GBP Capital, Ascendant Capital for operating a Ponzi-like scheme

BREAKING: Judge Temporarily Halts Biden’s 100-Day Deportation Moratorium

A federal judge issued a ruling temporarily halting President Joe Biden's administration from implementing a 100-day deportation moratorium. On Friday, Texas Attorney General Ken Paxton...
SEC sued GBP Capital, Ascendant Capital for operating a Ponzi-like scheme

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade Commission (FTC) sued them for allegedly...

Illya Shpetrik: Who He Is and Why He Goes By Multiple Aliases

Illya Shpetrik, sometimes spelled "Ilya," is facing a federal lawsuit over his alleged involvement in the blackmail of Pennsylvania businessman Richard Gorman. "Ilya," who goes...

Must Read

Deepfake Technology Goes Mainstream: Deep Nostalgia Animates Old Family Photos

MyHeritage just introduced a new service called Deep Nostalgia. The popular genealogy site is using Deepfake technology to animate family photos of days gone...