Crypto Fraud
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Arkansas takes on crypto miners
The Hill's weekly technology news digest. {beacon} Advertisement Friday, May 3, 2024 Presented by: Presented by: Welcome to Tech Friday, a new joint project of The Hill and Pluribus News covering tech policy across government. Sign up to receive ...The Hill - Politics - Crypto -
SEC Prepares to Sue Robinhood Over Crypto Unit
The agency could seek an order that would prevent the popular brokerage firm from trading certain crypto assets.The Wall Street Journal - World - Crypto -
Why don’t auditors find fraud?
Regulators have put forward a series of proposals to clarify and extend responsibilities to spot wrongdoingFinancial Times - Business -
Ethereum’s Cofounder Says SEC Is ‘Gaslighting’ Everyone About Crypto
Joe Lubin cofounded Ethereum. Now his company is suing the Securities and Exchange Commission, and he says the future of the internet is at stake.Wired - Tech - Crypto -
Robinhood receives SEC notice for alleged securities violations at crypto unit
Robinhood Markets Inc. has received a notice from the Securities and Exchange Commission about alleged securities violations at its crypto divisionABC News - Top stories -
Robinhood warns of SEC lawsuit threat over crypto business
Retail brokerage says ‘Wells notice’ comes after years of attempts to seek regulatory clarityFinancial Times - Business - Crypto -
SEC Charges Trump Media Auditor With Fraud
Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow.The New York Times - Business - Donald Trump -
Trump Media's auditor is charged with "massive fraud" by the SEC
Audit firm BF Borgers allegedly failed to comply with accounting standards and fabricated audit documentation, regulators claim.CBS News - Top stories - Donald Trump -
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Everton buyer 777 Partners accused of fraud by lender
New setback for Miami-based investment firm’s attempted takeover of Premier League football clubFinancial Times - Business -
Potential Everton buyers 777 accused of fraud
Everton's prospective owners 777 Partners and the firm's co-owner Josh Wander are accused of fraud in a New York court.BBC News - Top stories -
Coinbase had over $1 billion in quarterly profit after crypto-trading explosion. But costs are rising too.
A boom in crypto trading during the first quarter led cryptocurrency exchange Coinbase Global to a dramatic reversal of fortunes from the prior year, but the company warned of “elevated expenses” in the second quarter as it tries to handle the flood.MarketWatch - Business -
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO archrivalry
The criminal judgment of bitcoin billionaires Changpeng Zhao and Sam Bankman-Fried was completed this week, the final chapter in starkly different crypto sagas.CNBC - Business -
Robinhood says SEC could pursue enforcement actions over its crypto operations
Robinhood had disclosed in February that it received subpoenas from the SEC related to its crypto business.CNBC - Business -
SEC’s crypto ‘carpet-bombing campaign’ draws flak after Robinhood’s Wells notice
Some crypto industry observers hope the SEC may soon be overwhelmed by the number of cases it is currently litigating in the crypto space.MarketWatch - Business - Crypto -
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Election special — local poll results roll in
Tories in trouble after election lossesFinancial Times - World -
SEC charges Trump Media auditor with 'massive fraud' on hundreds of companies, imposes lifetime ban
Trump Media, the owner of the Truth Social app, trades under the DJT ticker. Former President Donald Trump is the majority shareholder of the company.CNBC - Business - Donald Trump -
SEC shuts down Trump Media auditor over ‘massive fraud’
BF Borgers ran ‘sham audit mill’ whose work affects more than 1,500 corporate filings, US financial regulator saysFinancial Times - Business - Donald Trump -
Trump Media's newly hired auditing firm was just busted by the SEC for 'massive fraud'
The Securities and Exchange Commission has charged the auditing firm hired by Trump Media and Technology Group just 37 days ago with “massive fraud” — though not for any work it performed for former President Donald Trump's media companyABC News - Tech - Donald Trump -
Investor’s Lawsuit Accuses 777 Partners of $600 Million Fraud
In a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars to 777 accused the company of double-pledging its collateral to other investors.The New York Times - Business -
Trump Media Hired a New Auditor. The SEC Just Busted it for 'Massive Fraud'
Theaccounting firm BF Borgers and its leader aren't on the hook for any work for Trump Media, but facedcharges for more than 1,500 audits and paid a total of $14 million in fines to settle with the agency.Inc. - Business - Donald Trump -
SEC charges firm that audits Trump’s social-media company with ‘massive fraud’ affecting hundreds of filings
The regulatory agency said that hundreds of audits done by BF Borgers CPA PC contained “deliberate and systemic failures” that included false documentation to make it appear its reports complied with standards set by the Public Company Accounting ...MarketWatch - Business -
Trump Media auditor charged by SEC with 'massive fraud,' barred from public company audits
woman for Trump Media did not immediately respond to comment on the SEC complaint.NBC News - Top stories - Donald Trump -
Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York
Guo Wengui, an associate of Trump White House advisor Steve Bannon, is due to stand trial in the fraud case in New York federal court in several weeks.CNBC - Business - New York