FTX gets court approval to subpoena founder Bankman-Fried, other insiders
By Dietrich Knauth (Reuters) – Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and members of …
Founder
Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting
Defendant Wrote on Bitzlato’s Internal Chat Room That its Users Were “Known to be Crooks” BROOKLYN, NY – A complaint was unsealed this morning in …
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money …
United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried
Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the United States Attorney General, and Michael J. Driscoll, …
FTX founder Bankman-Fried is ‘considering all of his legal options’ – attorney statement
(Reuters) – FTX founder Samuel Bankman-Fried is reviewing charges with his legal team and considering his options, his counsel said in a statement after U.S. …
Apple supplier Foxconn’s founder pushed China to ease COVID curbs – WSJ
(Reuters) -Apple supplier Foxconn’s founder Terry Gou had warned China that the government’s zero-COVID stance would threaten the position of the world’s second-largest economy in …
FTX founder Sam Bankman-Fried is said to face market manipulation inquiry by U.S. prosecutors – NYT
(Reuters) – U.S. federal prosecutors are investigating whether FTX’s founder Sam Bankman-Fried manipulated the market for two cryptocurrencies this May that led to their collapse …
Jim Stewart, founder of soul-R&B powerhouse Stax Records, dies at 92
By Steve Gorman (Reuters) – Jim Stewart, the white country fiddler whose powerhouse R&B-soul label Stax Records launched such stars as Otis Redding, Isaac Hayes …
Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of …
Infinity Q founder, once claiming $3 billion assets, pleads guilty to fraud
By Jonathan Stempel and Jody Godoy NEW YORK (Reuters) – The founder of Infinity Q Capital Management, a New York firm accused of inflating assets …
TSMC planning advanced chip production in Arizona, says company’s founder
By Sarah Wu TAIPEI (Reuters) -Taiwanese chipmaker TSMC is planning to produce chips with advanced 3-nanometre technology at its new factory in the U.S. state …
FTX founder Sam Bankman-Fried attempts to raise cash – WSJ
(Reuters) – Founder of bankrupt cryptocurrency exchange FTX, Sam Bankman-Fried, is seeking commitments from investors to raise fresh cash, the Wall Street Journal reported on …
FTX’s founder Bankman-Fried says he failed to see warning signs – NYT
(Reuters) – FTX founder and former Chief Executive Sam Bankman-Fried said he expanded his business too fast and failed to notice signs of trouble at …
FTX founder Bankman-Fried says he is in the Bahamas
NEW YORK (Reuters) – FTX founder Sam Bankman-Fried told Reuters on Saturday that he was in the Bahamas, denying speculation on Twitter that he had …
Tron founder Justin Sun ready to give billions in aid to FTX – Bloomberg
(Reuters) -Justin Sun, founder of the crypto token Tron, said he was prepared to provide distressed cryptocurrency exchange FTX with billions in aid, according to …
Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 Million
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member …
Raising Cane’s Founder and Celebrity Friends Help Save Family-owned Restaurants on new discovery+ Series, Restaurant Recovery
Todd graves, restaurant recovery host and raising cane’s founder. Todd Graves helps restaurants overcome pandemic woes in new series that begins streaming April 15 Dallas, …
The Founder of Smallcakes Has Launched a New Breakfast Concept That Is Poised for Rapid Growth
(-) Fourteen years after opening his first Smallcakes Cupcakery, Founder Jeff Martin has sold the nation’s largest cupcake company and is ready for the next …
Text messages between Oath Keepers founder and lawyer not protected, U.S. judge rules
By Chris Gallagher WASHINGTON (Reuters) – U.S. prosecutors will be allowed to introduce potentially incriminating messages between the leader of the Oath Keepers and the …
Billionaire Founder Who Donated His Company To ‘Save The Planet’ Could Dodge Over $1 Billion In Taxes
Billionaire Founder Who Donated His Company To ‘Save The Planet’ Could Dodge Over $1 Billion In Taxes Jack McEvoy on September 16, 2022 Patagonia’s billionaire …
Democratic PAC Founder Charged With Fraud, Embarks On New Lobbying Venture
Democratic PAC Founder Charged With Fraud, Embarks On New Lobbying Venture Kathryn Watson on August 24, 2016 CORRECTION: This story’s headline was changed to reflect that Cary Lee …
Inditex founder Amancio Ortega to buy U.S. warehouses for $905 million
MADRID (Reuters) – Spanish billionaire and Zara founder Amancio Ortega is in talks to buy several warehouses in the United States rented by global firms …
U.S. judge denies Oath Keepers founder bid to delay Jan. 6 trial, fire lawyers
By Sarah N. Lynch WASHINGTON (Reuters) – A U.S. federal judge on Wednesday denied Oath Keepers founder Stewart Rhodes’ request to postpone his upcoming Jan. …
UK hedge fund founder charged in New York with market manipulation, fraud
By Jonathan Stempel NEW YORK (Reuters) -The co-founder and chief investment officer of a prominent London hedge fund was charged on Thursday with fraudulently manipulating …
Fen Reyes, CEO and Founder of Uncle Sharkii Poke Bar, Takes Hawaiian Poke Brand to New Heights
Fen reyes Concord, CA (PRESS RELEASE) How does a small business go from a single-unit restaurant to a successful emerging franchisor in less than a …
Nikola seeks to quash subpoena from founder Milton for his criminal case
By Jonathan Stempel NEW YORK – Nikola Corp, the electric- and hydrogen-powered truck maker, on Friday asked a U.S. judge to quash a subpoena from …
Inditex founder Ortega buys 5% in Enagas’s renewable, hydrogen unit
MADRID – Fashion retailer Zara founder Amancio Ortega bought a 5% stake in Spanish gas grid operator Enagas’s renewable and hydrogen unit Enagas Renovable, Enagas …
Founder of aicraft lessor Avolon to step down
DUBLIN – The chief executive and founder of the world’s third-largest aircraft lessor, Avolon, is to step down after 12 years, the company said on …
My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme
BOSTON – The founder of My Big Coin Pay Inc., (My Big Coin) a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, …
Zara founder Ortega’s real estate assets worth $15.5 billion in 2021
MADRID – The family office of Spanish billionaire Amancio Ortega, founder and main shareholder of fashion group Inditex, reported on Thursday its real estate assets’ …
Zara founder Ortega in talks to buy $500-million New York skyscraper
MADRID – Spanish billionaire and Zara founder Amancio Ortega is in talks to buy a 64-floor skyscraper in New York’s Financial District, his private firm …
AWH Announces Share Purchase by AGP, an Entity Owned by AWH Chief Executive Officer, Chairman, and Founder, Abner Kurtin and President and Co-Founder, Frank Perullo
NEW YORK, July 5, 2022 – Ascend Wellness Holdings, Inc (“AWH”, “Ascend”, or the “Company”) (CSE: AAWH.U) (OTCQX: AAWH), a multi-state, vertically integrated cannabis operator, …
‘Leave Politics To Politics’: Founder Of Anti-Woke Investment Firm Sounds Off On Facebook
‘Leave Politics To Politics’: Founder Of Anti-Woke Investment Firm Sounds Off On Facebook Harold Hutchison on June 27, 2022 The founder of an investment firm …
Curtis Mewbourne, Texas oil company founder, dies at 86
(Reuters) – Curtis Mewbourne, founder of one of the largest closely held oil companies in the United States, died on Thursday at age 86. His …
Nikola founder asks judge to block evidence of ‘wealth’, ‘lifestyle’ in fraud case
(Reuters) – Trevor Milton, the billionaire founder and former chief executive of Nikola Corp has asked a federal judge to block evidence related to his …
Cowboys for Trump founder sentenced to 14 days for breaching Capitol grounds
By Sarah N. Lynch WASHINGTON -A Republican member of a governing commission in New Mexico who founded a group called “Cowboys for Trump” was sentenced …
GrowPath Founder Featured in NJSBF Article on Historic $1.25B Black Farmers Case
The New Jersey State Bar quoted GrowPath Founder Eric Sanchez, who was directly involved in the Pigford II case. DURHAM, N.C., June 8, 2022 — …
Nikola founder Trevor Milton votes against issuing new shares – Bloomberg News
(Reuters) – Nikola Corp’s founder Trevor Milton voted against the electric vehicle company’s proposal to issue new shares at the company’s annual general meeting, a …
U.S.-listed Freedom Holding Corp founder says he will buy Russian unit
(Reuters) – U.S.-listed Freedom Holding Corp, a financial services firm focused on East Europe and Central Asia, will sell its Russian arm to the company’s …
Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home …
Investors cut valuations of Latam startups -Creditas founder
By Tatiana Bautzer NEW YORK – Investors have been reducing valuations of Latin American startups during the global stock market rout and in an environment …
Citadel Securities founder Griffin likens crypto value to abstract art
By John McCrank NEW YORK – Ken Griffin, the billionaire founder of Citadel Securities, one of the world’s biggest market-making firms, said on Monday he …
Explainer-What charges do Archegos founder and former CFO face?
By John McCrank NEW YORK – Federal prosecutors on Wednesday charged Archegos Capital Management founder Bill Hwang with 11 criminal counts and the private investment …
Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member …
Velodyne says founder David Hall and wife Marta slash stake to about 10%
– Sensor maker Velodyne Lidar Inc said on Monday founder David Hall and wife Marta Hall have cut their stake in the company to 10.1% …
Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that SAMUEL REED, one of three co-founders and a high-ranking executive …
Billionaire founder of Chinese hotpot chain Haidilao steps down as CEO
BEIJING – China’s Haidilao, which operates a chain of hotpot restaurants, said its billionaire founder Zhang Yong has stepped down as CEO and will shift …
Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme
Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO – …
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES JEREMY BARBERA was convicted today following a one-week jury …