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white collar crime
Europe
Billionaire soccer club owner indicted in New York for ‘showering gifts on his friends and lovers’ via a ‘brazen insider trading scheme’
BY
Chloe Taylor
Tech
Disgraced Theranos founder Elizabeth Holmes says she can’t afford to pay $250-a-month restitution after serving her prison term
BY
Chloe Taylor
Finance
Hedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos
BY
Christiaan Hetzner
Regulators
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
BY
Marco Quiroz-Gutierrez
Tech
Trevor Milton founded buzzy EV company Nikola and positioned himself as the next Elon Musk—then his $34 billion house of cards came crashing down
BY
Christiaan Hetzner
Finance
Calls for SEC probe mount after meme stock king’s potential pump-and-dump of Bed Bath & Beyond shares
BY
Christiaan Hetzner
Europe
Credit Suisse jettisons CEO Thomas Gottstein after a string of seismic scandals
BY
Christiaan Hetzner
Companies
Coinbase under investigation after outburst against SEC
BY
Christiaan Hetzner
The Coins
Coinbase insider trading case sparks tug-of-war between SEC and CFTC
BY
Christiaan Hetzner
Tech
Missing 3AC cofounder Su Zhu reappears on Twitter to break his silence and accuses the firm’s bankruptcy administrator of entrapment
BY
Christiaan Hetzner
NFTs & Culture
‘Buckle up, everyone.’ Nate Chastain’s arrest shows the DOJ is serious about a crypto crackdown
BY
Marco Quiroz-Gutierrez
Finance
Deutsche Bank raided by authorities over ESG ‘greenwashing’ claims: ‘We’ve found evidence that that could support allegations of prospectus fraud’
BY
Christiaan Hetzner
Commentary
Here’s what ethical personal trading in Congress looks like, according to CFA Institute
BY
Paul Andrews
Finance
‘It was simply a lucky bet.’ Barry Diller denies accusations of insider trading on Activision deal that netted trio gains of $60 million
BY
Marco Quiroz-Gutierrez
Commentary
Are NFTs being used to launder money?
BY
Martin Cheek
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