[ad_1] Facebook’s parent has fired or disciplined more than two dozen employees and contractors over the last year whom it accused of improperly taking over user accounts. [ad_2] Source link Source link
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Tag: Financial Crime
[ad_1] What started as a dream job turned into a nightmare for employees of the crypto exchange that imploded in spectacular fashion last week. [ad_2] Source link Source link
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[ad_1] World Europe Russia The Biden administration said targeting a Russian company’s supply network would help deny Moscow technology it needs for the Ukraine war [ad_2] Source link Source link
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[ad_1] The Securities and Exchange Commission filed charges against the founder and three U.S. promoters of Trade Coin Club, alleging the crypto-trading membership club operated as a Ponzi scheme that raised 82,000 bitcoins, valued at $295 million in 2018, from investors around the world. The charges against four individuals, filed on Thursday in federal court […]
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[ad_1] The two men are accused of engaging in a fraudulent scheme to inflate the parent company’s stock and attract new shareholders. [ad_2] Source link Source link
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[ad_1] Listen to article (2 minutes) Self-described sneakerheads bidding up prices for limited-edition kicks sold online have created profits for tens of thousands of entrepreneurial kids and adults. In nine years, Michael Malekzadeh outpaced the crowd to become an American sneaker celebrity. He made more than $300 million in the sneaker resale market, where scarcity […]
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[ad_1] The agency raked in $6.4 billion in the latest fiscal year, as Chairman Gary Gensler focuses on high-profile cases and steep penalties for alleged misconduct. [ad_2] Source link Source link
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