Tag: Organization
FTX was an ‘utter failure of corporate controls at every level of an organization’, says CEO
John Ray, who took over as CEO of crypto exchange FTX amid bankruptcy proceedings, has written detailed testimony in preparation for his appearance be [...]
The Trump Organization was just convicted of fraud. That’s the least of Trump’s legal worries.
Former President Donald Trump’s businesses were convicted of criminal tax fraud and other financial crimes on Tuesday.
Two subsidiaries of the Tru [...]
Trump Organization subsidiaries convicted in tax fraud case
The entrance to Trump Tower on 5th Avenue is pictured in the Manhattan borough of New York City, May 19, 2021.Shannon Stapleton | ReutersTwo subsidiar [...]
A Self-Regulatory Organization Is the Best Way to Advance Crypto While Protecting the Public
The financial industry, collectively, has greater domain expertise than can be expected of regulators. This reality invites transparent, fully account [...]
Turkish Crypto Exchange Founder Faruk to Be Extradited to Turkey to Face Charges of Fraud and Founding a Criminal Organization: Report
Faruk Fatih Öze, the founder of Thodex, one of Turkey's largest crypto exchanges, will be extradited to Turkey after being arrested in Albania in Augu [...]
Abrams’ campaign chair collected millions in legal fees from voting rights organization
“That is not what they brought. That’s not what their press conferences have been about. That’s not what their fundraising emails have been about,” C [...]
Germany’s financial regulator orders Coinbase to address ‘business organization’ practices
The Federal Financial Supervisory Authority of Germany, also known as BaFin, has issued an order related to the business organization of Coinbase’s lo [...]
Bitcoin Mining’s Sustainable Electricity Mix May Be Declining, Says Cambridge University Research Organization
The CCAF, which is part of the Cambridge Judge Business School, uses publicly available data to run a theoretical model to estimate the environmental [...]
New York sues Donald Trump, Trump Organization for fraud
New York Attorney General Letitia James on Wednesday sued former President Donald Trump, the Trump Organization, three of his adult children, and othe [...]
Cheney to launch anti-Trump organization after primary defeat
The new group, which will serve as Cheney’s (R-Wyo.) primary political vehicle as she considers whether to run for president in 2024, does not have a [...]
Manhattan DA’s Criminal Case Against the Trump Organization
The investigation has yielded criminal charges against the Trump Organization and its chief financial officer, Allen H. Weisselberg. Mr. Weisselberg, [...]
World Health Organization says monkeypox is not a global health emergency right now
The World Health Organization on Saturday said the rapid spread of monkeypox across dozens of nations does not represent a global health emergency at [...]
Which rights are next on the Supreme Court’s chopping block after Dobbs v. Jackson Women’s Health Organization?
Roe v. Wade is overruled. The Republican Party, which achieved a generational victory when it captured a supermajority of the Supreme Court’s seats [...]
World Health Organization confirms 80 cases of monkeypox with outbreaks in 11 countries
This 2003 electron microscope image made available by the Centers for Disease Control and Prevention shows mature, oval-shaped monkeypox virions, left [...]
5 state regulators allege organization is tied to Russia, scamming users using metaverse casino
Authorities in the U.S. states of Alabama, Kentucky, New Jersey, Texas and Wisconsin have filed enforcement actions against the Flamingo Casino Club f [...]