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Unicorn startup CEO faked sales figures, deals to trick investors, prosecutors claim

Unicorn startup CEO faked sales figures, deals to trick investors, prosecutors claim
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

United statesPalo altoSan franciscoManish lachwaniMonique winklerJohn hemannUs justice department fiscal yearUs sentencing commissionSyracuse universityUs department of justiceSan francisco regional officeSan joseSilicon valleyAssociate regional directorFrancisco regional officeFiscal year

SEC Charges Former CEO Of Technology Company With $80 Million Fraud

SEC Charges Former CEO Of Technology Company With $80 Million Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United statesSan franciscoManish lachwaniMarc katzDavid zhouErine wilkKellen chenMoniquec winklerJenniferj leeExchange commissionBureau of investigationUs district courtFederal bureau of investigationHeadspin incSan francisco regional officeSilicon valley based

SEC Charges Five in Connection with $2B BitConnect Securities Offering

According to a news release issued last Friday, the Securities and Exchange Commission (SEC) sued five men who allegedly promoted a “global unregistered

New yorkUnited statesUnited kingdomLara shalov mehrabanRyan maasenJoshua jeppesenTrevon brownMichael nobleExchange commissionYork regional officeSouthern districtCraig grantAssociate regional directorபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்

US regulator SEC sues five Bitconnect promoters in a $2 billion crypto trading ponzi scheme

After three years of investigations, the US SEC has sued five individuals for helping BitConnect, a fake cryptocurrency exchange. The promoter allegedly created

New yorkUnited statesUnited kingdomLara shalov mehrabanDivyesh darjiExchange commissionYork regional officeShalov mehrabanAssociate regional directorTexas securities boardCrime investigation departmentCryptocurrency in indiaBitcoin in indiaபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்

US SEC Charges BitConnect Promoters with Federal Securities Violations

The US Securities and Exchange Commission announced it filed charges against five individuals allegedly promoting a crypto lending securities offering.

New yorkUnited statesHong kongNew york stock exchangeCayman islandsLara shalov mehrabanRyan maasenTrevon brownGary genslerTrevon jamesExchange commissionYork stock exchangeYork regional officeUnited states district courtSouthern districtCraig grant