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Terraform Labs and Do Kwon to Pay $4.5 Billion to Settle SEC Fraud Case - Decrypt
Decrypt· 4 days agoThe company and individual behind the $40 billion collapse of UST and LUNA in 2022 were found liable...
Eastnets partners with iPiD to reinforce protection against financial fraud
Electronic Payments via Yahoo Finance· 6 days agoThe companies say that it reinforces the protection of their customers and suppliers against...
Google CEO Testifies at Ozy Trial, Denies $600 Million Offer
Bloomberg· 2 days agoHave a confidential tip for our reporters? Alphabet Inc. Chief Executive Officer Sundar Pichai took...
Senior German banker not fit for trial over tax fraud
Reuters· 2 days agoChristian Olearius, who has maintained that he did nothing wrong, went on trial at the age of 81...
Elizabeth Holmes appeal: Attorneys weigh in on her chance of overturning fraud conviction
FOX Business· 4 days agoHolmes, who is currently serving an 11-year prison sentence after a jury found her guilty on three...
Marilyn Mosby's 1-year house arrest for perjury, mortgage fraud convictions to start June 20
CBS News· 4 days agoMarilyn Mosby, Baltimore's former top prosecutor, will start her one-year house arrest on June 20...
Google CEO testifies at trial of collapsed startup Ozy Media and founder Carlos Watson
seattlepi.com· 2 days agoGoogle CEO Sundar Pichai testified briefly Friday at the federal financial conspiracy trial surrounding buzz-to-bust startup Ozy Media, countering founder Carlos Watson's ...
Google CEO Testifies at Ozy Trial, Denies $600 Million Offer
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- Alphabet Inc. Chief Executive Officer Sundar Pichai took the witness stand at the ...
Accountant gets probation in El Paso real estate fraud case tied to the late Russ Vandenburg
The El Paso Times via Yahoo Finance· 4 days ago“I never profited from the (misused) investor funds, other than keeping my job.” Vandenburg was real...
Terraform Labs to Dissolve After $4.5 Billion SEC Settlement Over LUNA, UST - Decrypt
Decrypt· 3 days agoThe company and its former CEO, Do Kwon, agreed to cough up billions of dollars Wednesday, according to documents filed in a civil fraud case brought by ...