Florida AG Sues Target for Not Warning Investors About Anti-LGBTQ BacklashFlorida's lawsuit against Target highlights new efforts to regulate corporate DEI initiatives under securities laws.
GitLab thrice sued for 'misleading' investors with AI hypeGitLab is facing multiple lawsuits about misleading investors regarding its AI capabilities and demand.Allegations include overstating AI adoption rates and misrepresenting customer demand.
San Francisco tech founder and wife arrested for allegedly defrauding investors out of millionsTech founders Alex Beckman and Valerie Lau arrested for allegedly defrauding investors of over $60 million through securities fraud and bank fraud.
Former CEO of MoviePass' parent company pleads guilty to fraud over 'unlimited' plan | TechCrunchTheodore Farnsworth pleaded guilty to securities fraud, highlighting deceptive practices in the promotion of MoviePass's unsustainable 'unlimited plan'.
San Francisco tech founder and wife arrested for allegedly defrauding investors out of millionsTech founders Alex Beckman and Valerie Lau arrested for allegedly defrauding investors of over $60 million through securities fraud and bank fraud.
Former CEO of MoviePass' parent company pleads guilty to fraud over 'unlimited' plan | TechCrunchTheodore Farnsworth pleaded guilty to securities fraud, highlighting deceptive practices in the promotion of MoviePass's unsustainable 'unlimited plan'.
Former MoviePass head pleads guilty to securities fraudTed Farnsworth, former MoviePass CEO, pleaded guilty to securities fraud, highlighting broader issues within the company's misrepresentation of its business model.
Before MoviePass, Ted Farnsworth had a string of failed businesses. Here's a timeline, and why he's currently in jail.Ted Farnsworth's leadership at MoviePass led to unsustainable financial practices, resulting in bankruptcy and legal consequences for securities fraud.
Former MoviePass executive Ted Farnsworth pleads guilty to defrauding investorsTed Farnsworth pleaded guilty to defrauding investors in MoviePass and Vinco Ventures, reflecting serious misconduct in the film subscription industry.
Former MoviePass CEO admits the $9.95 'unlimited' ticket scheme was fraudMitch Lowe, ex-CEO of MoviePass, pleaded guilty to securities fraud for misleading investors about the unsustainable subscription plan.
Former MoviePass CEO Mitch Lowe has pleaded guilty to securities fraud conspiracyMitch Lowe pleaded guilty to securities fraud conspiracy, admitting to misleading investors and contributing to MoviePass's bankruptcy.
Former MoviePass CEO reportedly pleads guilty to securities fraudMitch Lowe pleaded guilty to securities fraud, acknowledging that he misled investors and the public about MoviePass's business model and sustainability.
Former MoviePass head pleads guilty to securities fraudTed Farnsworth, former MoviePass CEO, pleaded guilty to securities fraud, highlighting broader issues within the company's misrepresentation of its business model.
Before MoviePass, Ted Farnsworth had a string of failed businesses. Here's a timeline, and why he's currently in jail.Ted Farnsworth's leadership at MoviePass led to unsustainable financial practices, resulting in bankruptcy and legal consequences for securities fraud.
Former MoviePass executive Ted Farnsworth pleads guilty to defrauding investorsTed Farnsworth pleaded guilty to defrauding investors in MoviePass and Vinco Ventures, reflecting serious misconduct in the film subscription industry.
Former MoviePass CEO admits the $9.95 'unlimited' ticket scheme was fraudMitch Lowe, ex-CEO of MoviePass, pleaded guilty to securities fraud for misleading investors about the unsustainable subscription plan.
Former MoviePass CEO Mitch Lowe has pleaded guilty to securities fraud conspiracyMitch Lowe pleaded guilty to securities fraud conspiracy, admitting to misleading investors and contributing to MoviePass's bankruptcy.
Former MoviePass CEO reportedly pleads guilty to securities fraudMitch Lowe pleaded guilty to securities fraud, acknowledging that he misled investors and the public about MoviePass's business model and sustainability.
California judge issues rare acquittal of pair in securities fraud caseThe acquittal of businessmen Destler and Lazerus highlights significant weaknesses in the prosecution's evidence in the securities fraud case.
Facebook asks US supreme court to dismiss fraud suit over Cambridge Analytica scandalThe US Supreme Court is considering Facebook's appeal against a securities fraud lawsuit by shareholders over data misuse disclosures.
Supreme Court hears Facebook's bid to toss shareholder suit over Cambridge Analytica scandalThe Supreme Court is considering a crucial case regarding Meta's alleged securities fraud linked to misleading investor information about user data misuse.
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuitNvidia is fighting a securities fraud lawsuit claiming they misled investors about cryptocurrency sales, invoking standards set by the PSLRA.
Supreme Court Seems Ready to Allow Securities Fraud Case Against NvidiaThe Supreme Court may allow Nvidia case over alleged misrepresentations related to cryptocurrency, reflecting broader issues on securities fraud litigation.
Supreme Court tosses Nvidia appeal to dismiss shareholders' fraud lawsuitThe Supreme Court dismissed Nvidia's appeal, allowing a shareholder fraud lawsuit to move forward without clarifying legal issues surrounding the case.
Is Nvidia (NVDA) Facing a Crypto Winter?Nvidia faces legal repercussions as the U.S. Supreme Court allows a securities fraud lawsuit tied to its past cryptocurrency involvement to move forward.
Facebook asks US supreme court to dismiss fraud suit over Cambridge Analytica scandalThe US Supreme Court is considering Facebook's appeal against a securities fraud lawsuit by shareholders over data misuse disclosures.
Supreme Court hears Facebook's bid to toss shareholder suit over Cambridge Analytica scandalThe Supreme Court is considering a crucial case regarding Meta's alleged securities fraud linked to misleading investor information about user data misuse.
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuitNvidia is fighting a securities fraud lawsuit claiming they misled investors about cryptocurrency sales, invoking standards set by the PSLRA.
Supreme Court Seems Ready to Allow Securities Fraud Case Against NvidiaThe Supreme Court may allow Nvidia case over alleged misrepresentations related to cryptocurrency, reflecting broader issues on securities fraud litigation.
Supreme Court tosses Nvidia appeal to dismiss shareholders' fraud lawsuitThe Supreme Court dismissed Nvidia's appeal, allowing a shareholder fraud lawsuit to move forward without clarifying legal issues surrounding the case.
Is Nvidia (NVDA) Facing a Crypto Winter?Nvidia faces legal repercussions as the U.S. Supreme Court allows a securities fraud lawsuit tied to its past cryptocurrency involvement to move forward.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billionsBill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Jury Finds Archegos Founder Bill Hwang Guilty of Fraud and RacketeeringBill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.
Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder lossesBill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.
Archegos founder Bill Hwang sentenced to 18 years for fraud that cost global investment banks billionsBill Hwang received an 18-year prison sentence for leading a fraud scheme that caused massive financial losses and misleading banks about his investment practices.
Jury Finds Archegos Founder Bill Hwang Guilty of Fraud and RacketeeringBill Hwang found guilty on multiple charges related to Archegos Capital Management's collapse, facing potential life in prison.
Billionaire hedge funder sipped a drink as he was found criminally responsible for $100 billion in shareholder lossesBill Hwang, founder of Archegos Capital Management, convicted of securities and market manipulation fraud, leading to $100 billion market value loss.
U.S. Charges Indian Billionaire Gautam Adani With Defrauding InvestorsGautam Adani has been indicted for securities fraud linked to a bribery scheme related to a major solar project in India.
Billionaire Gautam Adani charged in US over alleged $250m bribery plotGautam Adani and executives indicted in New York for alleged multi-billion-dollar bribery scheme to secure contracts, facing serious securities fraud charges.
U.S. charges Indian billionaire with defrauding investors, hiding bribery schemeGautam Adani has been indicted for securities fraud related to bribes tied to a solar energy project.
Billionaire Gautam Adani indicted in New York on bribery chargesGautam Adani has been indicted for allegedly orchestrating a $250 million bribery scheme to secure government contracts in India.
U.S. Charges Indian Billionaire Gautam Adani With Defrauding InvestorsGautam Adani has been indicted for securities fraud linked to a bribery scheme related to a major solar project in India.
Billionaire Gautam Adani charged in US over alleged $250m bribery plotGautam Adani and executives indicted in New York for alleged multi-billion-dollar bribery scheme to secure contracts, facing serious securities fraud charges.
U.S. charges Indian billionaire with defrauding investors, hiding bribery schemeGautam Adani has been indicted for securities fraud related to bribes tied to a solar energy project.
Billionaire Gautam Adani indicted in New York on bribery chargesGautam Adani has been indicted for allegedly orchestrating a $250 million bribery scheme to secure government contracts in India.
Federal prosecutors have charged another Forbes 30 Under 30 alum with fraud | TechCrunchJoanna Smith-Griffin faces serious charges of fraud, potentially leading to a lengthy prison sentence, reflecting a concerning trend in startup practices.
Alleged investment-fund fraudsters charged in BrooklynFive men indicted for defrauding investors in Max Infinity Management LLC and Elder Fund Management LLC, diverting $27 million.
Federal prosecutors have charged another Forbes 30 Under 30 alum with fraud | TechCrunchJoanna Smith-Griffin faces serious charges of fraud, potentially leading to a lengthy prison sentence, reflecting a concerning trend in startup practices.
Alleged investment-fund fraudsters charged in BrooklynFive men indicted for defrauding investors in Max Infinity Management LLC and Elder Fund Management LLC, diverting $27 million.
Miami men will pay $1.29 million after alleged fraud targeting Miami VenezuelansTwo Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.
NY Judge Rejects SEC's Efforts to Stymie Tron's Arguments in Ongoing Securities SuitA federal judge has ruled against the SEC's legal approach in the case against the Tron Foundation and Justin Sun.
VMware pays up $102.5M in securities fraud settlementVMware pays $102.5 million to settle allegations of securities fraud over misleading revenue practices.
Miami men will pay $1.29 million after alleged fraud targeting Miami VenezuelansTwo Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.
NY Judge Rejects SEC's Efforts to Stymie Tron's Arguments in Ongoing Securities SuitA federal judge has ruled against the SEC's legal approach in the case against the Tron Foundation and Justin Sun.
VMware pays up $102.5M in securities fraud settlementVMware pays $102.5 million to settle allegations of securities fraud over misleading revenue practices.
Horst Jicha skips bail in $150 million USI Tech crypto fraud case in New YorkHorst Jicha, linked to a $150 million fraud, has become a fugitive after allegedly tampering with his ankle monitor and skipping court.
Judge dismisses Tesla Autopilot shareholder lawsuit for nowTesla's lawsuit over Full Self-Driving capabilities was dismissed, ruling no evidence of investor deception was presented.
Tesla is being investigated for securities and wire fraud for self-driving claimsThe Department of Justice is investigating Tesla for securities and wire fraud regarding its self-driving vehicle claims.
Judge tosses lawsuit alleging Elon Musk caused dogecoin investors to lose billionsElon Musk and Tesla won the dismissal of a lawsuit accusing them of defrauding dogecoin investors, as the claims lacked factual basis.
Tesla's self-driving claims subject to federal securities and wire fraud probeTesla is facing investigations by multiple authorities regarding securities fraud and misleading statements about Autopilot and Full Self-Driving features.
Judge dismisses Tesla Autopilot shareholder lawsuit for nowTesla's lawsuit over Full Self-Driving capabilities was dismissed, ruling no evidence of investor deception was presented.
Tesla is being investigated for securities and wire fraud for self-driving claimsThe Department of Justice is investigating Tesla for securities and wire fraud regarding its self-driving vehicle claims.
Judge tosses lawsuit alleging Elon Musk caused dogecoin investors to lose billionsElon Musk and Tesla won the dismissal of a lawsuit accusing them of defrauding dogecoin investors, as the claims lacked factual basis.
Tesla's self-driving claims subject to federal securities and wire fraud probeTesla is facing investigations by multiple authorities regarding securities fraud and misleading statements about Autopilot and Full Self-Driving features.
Aussie AI startup boss accused of financial fakeryA former CEO of Skael is accused of fraudulently raising $40 million through falsified financial statements and misleading investor claims.
Kubient founder Paul Roberts charged with securities fraud, lied about company's AI tool, prosecutors sayA Long Island tech founder pleaded guilty to securities fraud, inflating revenue by over $1.3 million and misrepresenting AI tool efficacy.
Miami men are accused of making $1 million in insider-trading plot about MasTec dealFour Miami men were arrested for conspiring to trade stocks using insider information related to a corporate acquisition.
Wait, Does Martin Shkreli Still Have That Wu-Tang Clan Album?Martin Shkreli must hand over digital copies of a rare Wu-Tang Clan album after a federal judge's ruling.
Former Nikola CEO Trevor Milton to pay $167 million to Nikola: U.S. JudgeTrevor Milton owes Nikola $167.7 million after being found liable for misleading investors and causing financial harm.
Wait, Does Martin Shkreli Still Have That Wu-Tang Clan Album?Martin Shkreli must hand over digital copies of a rare Wu-Tang Clan album after a federal judge's ruling.
Former Nikola CEO Trevor Milton to pay $167 million to Nikola: U.S. JudgeTrevor Milton owes Nikola $167.7 million after being found liable for misleading investors and causing financial harm.
Heat's Jimmy Butler, YouTube influencer will pay $340,000 to resolve cryptocurrency claimsJimmy Butler and Ben Armstrong settle a lawsuit for $340,000 over accusations of misleading investors about unregistered securities.U.S. District Judge will review the settlement following extensive negotiations and a previous case involving Binance. The duo denied wrongdoing.
9 Years Later, Ken Paxton Makes A Deal With ProsecutorsThe felony securities fraud charges against Texas Attorney General Ken Paxton were dropped in a deal with federal prosecutors.Paxton must pay $48,000 to the victims, serve 100 hours of community service, and receive 15 hours of legal ethics education.
Crypto-failure Terraform Labs to cough $4.5 billion and shutTerraform Labs to pay $4.5 billion to settle TerraUSD crash fallout and then close down.
Supreme Court to hear Facebook's bid to toss shareholder suit over Cambridge Analytica scandalUS Supreme Court to hear Meta's Facebook appeal on securities fraud lawsuit.