itnewsbot, 5 months ago to Software No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq
No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq
itnewsbot, 7 months ago to random What to Know About Sam Bankman-Fried’s Fraud Trial - Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars... - https://www.nytimes.com/2023/10/03/business/sam-bankman-fried-trial-ftx.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies
What to Know About Sam Bankman-Fried’s Fraud Trial - Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars... - https://www.nytimes.com/2023/10/03/business/sam-bankman-fried-trial-ftx.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies