All posts tagged with SEC
-
-(Natural News) FTX diverted $200 million worth of customer deposits to fund a pair of venture deals in a move that caught the attention of the Securities and Exchange Commission. In March, the cryptocurrency firm reportedly invested $100 million through its FTX Ventures unit in the fintech company Dave, which had just gone public a […]
-
-(Natural News) As much trouble as Sam Bankman-Fried, the alleged crypto-fraudster and former CEO of now-defunct FTX, is in, thanks to charges being filed against him by the Justice Department, it’s not over yet for him. Now, the Securities and Exchange Commission is preparing to file additional charges against the accused thief and big-time Democratic donor, […]
-
-(Natural News) Federal documents have exposed that Sam Bankman-Fried (SBF), founder of the collapsed cryptocurrency exchange FTX, has taken billions of dollars out of the “Ponzi scheme” company to spend on his personal needs and countless political donations. The controversial mogul, who was arrested in the Bahamas on December 12 and is now facing charges following […]
-
-(Natural News) Eight social media influencers have been charged by the The Securities and Exchange Commission involving $100 million in securities fraud. (Article by Margaret Flavin republished from TheGatewayPundit.com) It is alleged that the group used a “pump and dump” scheme to manipulate stock prices using social media platforms, aided by podcasters touting stock-trading. According to […]
-
-(Natural News) Former Goldman Sachs executive Gary Gensler, the current head of the U.S. Securities and Exchange Commission (SEC), appears to be another swamp rat with ties to many of the usual suspects such as Hillary Clinton and George Soros. It was revealed this week that Gensler scrubbed evidence of numerous meetings he had with […]
-
-(Natural News) Finally, it appears as though FTX crypto-exchange fraudster Sam Bankman-Fried will face some justice after allegedly committing one of the grossest acts of fraud in modern history. SBF was charged with eight counts of criminal actions by the Securities and Exchange Commission that included conspiracy and wire fraud after allegedly misappropriating billions of […]
-
-(Natural News) A noted constitutional expert and defense lawyer is calling out the Biden regime and the deep state after the crypto fraudster of the now-defunct exchange FTX, Sam Bankman-Fried, was hit with a series of criminal charges in an indictment from the Securities and Exchange Commission on Tuesday. SBF was hit with eight counts, […]
-
-(Natural News) A leading Republican senator has had enough of the Biden administration covering up for Democratic megadonor Sam Bankman-Fried, the disgraced founder of the now-defunct crypto exchange FTX, after bad decisions and investments led to him burning through tens of billions of dollars in value and customer deposits. Sen. Josh Hawley (R-Mo.), a leading […]
-
-(Natural News) Failed cryptocurrency firm FTX Trading Limited and its disgraced former CEO Sam Bankman-Fried moved customer assets to prop up trading company Alameda Research, after it suffered from multiple losses in May and June 2022. A Nov. 3 Reuters report elaborated on this claim, citing three people familiar with FTX operations. The sources said Bankman-Fried […]
-
-(Natural News) 9/11 was a catastrophic event that, in many ways, was allowed to take place in order to justify the expansion of the Patriot Act which legalized intelligence community spying on the American people. It also set off decades of expansion of the U.S. police state that has since morphed from a “war on […]
Viewing 1 - 10 of 41 posts
- 1
- 2
- 3
- …
- 5
- Next Page»