Fraud and false claims
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Business
SEC Charges Genesis and Gemini with Selling Unregistered Securities
The Securities and Exchange Commission on Thursday charged crypto companies Genesis and Gemini with allegedly selling unregistered securities related to…
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Business
FTX task force debuts as Sam Bankman-Fried appears in court
Former FTX executive Sam Bankman-Fried (centre) arrives to plead guilty before U.S. District Judge Lewis Kaplan in Manhattan federal court,…
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Business
Former Theranos COO Sunny Balwani sentenced to nearly 13 years in prison
Former Theranos CEO and president Ramesh “Sunny” Balwani was sentenced to nearly 13 years in prison on Wednesday for fraud,…
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Business
Sam Bankman-Fried-backed charity sounds alarm to UK regulators after FTX collapse
A charity backed by Sam Bankman-Fried and his failed crypto exchange, FTX, has raised alarms with UK regulators raising questions…
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Business
Theranos founder Elizabeth Holmes sentenced to more than 11 years in prison
Theranos founder Elizabeth Holmes was sentenced to more than 11 years in prison on Friday for fraud after misleading investors…
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