Former Coinbase employee charged with insider trading scheme

Washington D.C. — The Securities and Exchange Commission today announced insider trading charges against a former Coinbase product manager, his brother, and his friend for perpetrating a scheme to trade ahead of multiple announcements regarding certain crypto assets that would be made available for trading on the Coinbase platform. The SEC’s complaint alleges that, while employed at Coinbase, Ishan Wahi...

La economía, a examen. ¿A las puertas de una nueva recesión?

Los Ángeles (CA) – La pandemia más letal desde la mal llamada gripe española de 1918, no solo ha dejado una estela de muertes a lo largo y ancho del planeta. También ha puesto de manifiesto la vulnerabilidad de los sistemas sociales, ha desafiado la capacidad de respuesta del aparato sanitario ante una emergencia de gran magnitud y ha...

Founder of American Bitcoin Academy Online Crypto Course Charged with Fraud Targeting Students

Defendant claimed his hedge fund would use sophisticated tools like artificial intelligence to generate returns Washington D.C., Feb. 2, 2024 — The Securities and Exchange Commission this week announced that Brian Sewell and his company, Rockwell Capital Management, agreed to settle fraud charges in connection with a scheme that targeted students taking Sewell’s online crypto trading course known as the...

Starbucks in Winterfell #coffeegate ! Calm Down It’s Just A Show

Starbucks Game Of Thrones
Starbucks in Winterfell How an Audience found out Game Of Thrones is not real life. This headline trending in social media and online shouldn't have been "Game of Thrones" fans spot coffee cup during scene and Twitter couldn't believe it " it should have been "Unimaginative twit ruin things for everybody to get attention. " Twitter can add more conspiracy theories to its...

Self-storage investment has been said by experts to be “recession-resistant”

self-storage-investment
Self-storage investment has been said by experts to be “recession-resistant” due to its performance in the last economic recession. As the country goes through a downturn in the economy, investors are looking for more ways to increase capital gains. Through this venture for higher capital gains, investors are turning to Self-storage investment as a potential asset. Its reputation of high...

Hadari Oshri deactivates LinkedIn account following PPE exposé

AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a frivolous civil harassment restraining order (CHRO) against Investor News reporter Aitana Vargas to stop the publication of her investigative series “A Special Report: The Harrowing Impunity of White-Collar crime,” and any subsequent installments or future media coverage. On August 3, 2021, Vargas filed an...

Panama Intermediaries Each Sentenced to 36 Months in Prison for International Bribery and Money Laundering Scheme

Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht), a Brazil-based global construction conglomerate. The defendants were also ordered to forfeit more than $18.8 million, pay a $250,000 fine and serve two years’ supervised release. Luis Enrique...

Chief Information Officer of pharmaceutical company Viatris charged with inside trading

SEC Charges Pharmaceutical Co. Chief Information Officer in $8 Million Insider Trading Scheme Washington D.C. — The Securities and Exchange Commission today announced insider trading charges against Ramkumar Rayapureddy, Chief Information Officer of pharmaceutical company Viatris Inc., which was formerly known as Mylan N.V. The SEC’s complaint, filed in the United States District Court for the Western District of Pennsylvania, alleges...

SEC Shuts Down WeedGenics $60 Million Cannabis Offering Fraud

Washington D.C. — The Securities and Exchange Commission obtained an emergency order to halt an alleged ongoing offering fraud and Ponzi-like scheme by Integrated National Resources Inc. (INR), which does business as WeedGenics, and its owners, Rolf Max Hirschmann and Patrick Earl Williams, who have raised more than $60 million from investors to expand their cannabis operations, but have...

Husband of Energy Company Manager Charged with Insider Trading

Spouse purchased stock using non-public information about planned merger Washington D.C. — The Securities and Exchange Commission this week charged Tyler Loudon of Houston, Texas, with insider trading ahead of a February 2023 announcement that London-based oil and gas company BP p.l.c. agreed to acquire TravelCenters of America Inc., a full-service truck stop and travel center company headquartered in Ohio....