No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling December 22, 2023 Accounting and Accountants Computers and the Internet Frauds and Swindling NYT NYTimes Securities and Commodities Violations Software Start-ups Stocks and Bonds Venture Capital +
New Jersey Deli Scheme Leads to Securities Fraud Guilty Plea December 20, 2023 District Attorneys Food Frauds and Swindling NYT NYTimes Securities and Commodities Violations Stocks and Bonds +
F.B.I. Searched the Home of Crypto Exchange Founder July 06, 2023 Computers and the Internet Cyberattacks and Hackers Embargoes and Sanctions Nonprofit Organizations NYT NYTimes Search and Seizure Securities and Commodities Violations Virtual Currency +
Who is John J. Ray III, FTX’s new chief executive? December 13, 2022 Bankruptcies NYT NYTimes Securities and Commodities Violations United States Politics and Government +
The S.E.C. broadens its inquiry into Elon Musk’s disclosures about Twitter. July 14, 2022 Acquisitions and Divestitures IFTTT Mergers NYT NYTimes Securities and Commodities Violations Social Media Technology +
Elizabeth Holmes trial: What she is accused of doing. November 22, 2021 IFTTT NYT NYTimes Securities and Commodities Violations Technology +
Key takeaways from Week 7 of the Elizabeth Holmes trial. October 22, 2021 Computers and the Internet Frauds and Swindling IFTTT NYT NYTimes Securities and Commodities Violations Technology Tests (Medical) +
A Former Top Wall Street Regulator Turns to the Blockchain April 22, 2018 Bitcoin (Currency) NYT Regulation and Deregulation of Industry IFTTT Securities and Commodities Violations Technology Virtual Currency +
2 Founders of $32 Million Centra Virtual Currency Project Are Arrested April 02, 2018 NYT Securities and Commodities Violations Technology Virtual Currency IFTTT +