Tag: sham
Sam Bankman-Fried Wants to Probe Lawyers’ Involvement in $200M ‘Sham’ Alameda Loans
Wang’s “understanding that these were actual loans – structured by lawyers and memorialized in formal promissory notes that imposed real interest paym [...]
Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Marco Ruiz Ochoa pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District Court of New York on Sept. 27 in relation to [...]
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company Digital Licensing Inc, ac [...]
Celsius eyes merge of entities as creditors claim distinctions were a ‘sham’
Defunct crypto lender Celsius Network is looking to combine its United Kingdom and United States entities as new court filings allege that any suppose [...]
Bankrupt Crypto Lender Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
Regular customers, misled by management, didn’t understand the implications of this transfer – but more sophisticated Series B investors were well awa [...]
US lawmakers reiterate concerns about ‘sham’ crypto firm audits to PCAOB
United States Senators Elizabeth Warren and Ron Wyden have cited the recent collapse of three major banks to call on the Public Company Accounting Ove [...]
U.S. Senate’s Warren Calls for Crackdown on ‘Sham’ Crypto Audits
The Public Company Accounting Oversight Board (PCAOB), which is authorized and overseen by the U.S. Securities and Exchange Commission (SEC) and funde [...]
Sen. Warren calls out ‘sham audits’ while SVB threatens crypto bankruptcy
United States Senators Elizabeth Warren and Ron Wyden asked the Public Company Accounting Oversight Board (PCAOB) to hold auditors accountable for fai [...]
Legal action launched over sham marriage screening algorithm
A legal charity warns a Home Office system used to identify bogus marriages could be discriminatory.
www.bbc.co.uk [...]
Russia’s ‘Sham’ Charge of Spying Makes Whelan’s Case the Hardest
Supporters say Paul Whelan is more hapless tourist than James Bond — and that the Russians know it. But that doesn’t make freeing him any easier.
www [...]
EU Set to Ban Russian Crypto Payments After ‘Sham’ Referenda
“The sham referenda organized in the territories that Russia occupied are an illegal attempt to grab land and to change international borders by force [...]
Priti Patel’s immigration crackdown is a sham
When you settle for that Brexit is occurring – as a result of, prefer it or not, the British individuals demanded it – it's not so very arduous to [...]
Rape sufferer says Tory MP inquiry was ‘a sham’
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