Tag: United States
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act
29th...
United States SEC Charged Exiled Chinese Billionaire Miles Guo Wengui &...
United States SEC Charged Exiled Chinese Billionaire Miles Guo Wengui & Financial Advisor William Je for $850 Million Unregistered Investment Fraud, Diverting $100 Million...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders & Key Employees, Transferred Mainly from Hedge Fund Alameda Research & Additional $240...
United States Government Had $250 Billion Stolen from United States Pandemic...
United States Government Had $250 Billion Stolen from United States Pandemic Fund, $267 Million Disbursed to Dead People
18th March 2023 | Hong Kong
The United...
United States President Joe Biden Proposed New 25% Minimum Billionaire Tax...
United States President Joe Biden Proposed New 25% Minimum Billionaire Tax Including Unrealized Gains for 2024 Budget Proposal, Had Proposed 20% Billionaire Tax in...
United States SEC Fines $115 Billion Mining Giant Rio Tinto $15...
United States SEC Fines $115 Billion Mining Giant Rio Tinto $15 Million for Corruption & Bribery, Hired French Investment Banker for $10.5 Million Who...
United States Public Alert List of Entities to Target at Non-US...
United States Public Alert List of Entities to Target at Non-US Investors: 1552 Firms Including AIA, Apollo, Berkshire, Blackstone, BNY, CitiWealth, Morgan, Reliance, Santander...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class Action Lawsuit in United States for Conspiring with Crypto Exchange FTX, Claims Defendants...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh for Defrauding Equity Investors in FTX, Withdrew $6 Million for Personal Use &...
China Authorities Reported Giving Instructions to State-Owned Firms to Use China...
China Authorities Reported Giving Instructions to State-Owned Firms to Use China or Hong Kong Accounting Firms Instead of Big 4 PwC,EY, KPMG & Deloitte,...
