Sebi notifies institutional mechanism for brokers to prevent mkt abuse
Markets regulator Sebi has notified an institutional mechanism that requires stock brokers to put in place systems for detection and ...
Tag: fraud
Roaring Kitty’s favorite meme stocks are tanking today as the trader faces securities fraud claims over past social media posts
Meme stock king Keith Gill—also known as Roaring Kitty—seems to be losing his golden touch. Shares of the viral stock ...
From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to end legal trouble
South Korean authorities are seeking the arrest of Do Kwon, co-founder and chief executive officer of Terraform Labs. His company ...
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG ...
‘2,000 Mules’ Producer Apologizes to Man Depicted Committing Election Fraud
The conservative media company Salem Media Group has apologized to a Georgia man who was falsely depicted as having committed ...
Trump’s media company stock sinks in the wake of fraud verdict
Shares of Trump Media & Technology Group, the owner of social networking site Truth Social, slumped Thursday after former President Donald ...
Pune brothers duped of over Rs 2 crore via WhatsApp in an online trading scam: Report
A 53-year-old Pune-based man and his brother were duped of Rs 2.45 crore in an online trading scam that started ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack | Bitcoinist.com
The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
Anti-abortion rights groups say they can reverse the abortion pill. That’s fraud, some states say.
Some anti-abortion rights groups are selling a procedure called "abortion pill reversal," which they claim can help women halt medical ...
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