Corporate crime
- Stock Market
Why naked short selling has suddenly become a hot topic
Short selling can be controversial, especially among management teams of companies whose stocks traders are betting that their prices will…
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Elon Musk tells court Saudi Arabia wanted to take Tesla private; $420 ‘not a joke’
Elon Musk testified Monday he believed he had funding secured to take Tesla Inc. private, both from a Saudi Arabia…
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Genius Group CEO on why his company is fighting back against naked short sellers — and it’s not alone
“It’s like being robbed in a library, but you can’t shout ‘Thief!’ because there are ‘Silence, please’ signs everywhere.” That’s…
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Crypto lender Genesis latest to file for bankruptcy as crypto contagion continues to spread
Embattled crypto lender Genesis announced that it had filed for bankruptcy late Thursday, the latest firm to be taken amid…
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Genius Group stock rallies more than 200% after it appoints former F.B.I. director to investigate alleged naked short selling
The stock of a Singapore-based ed-tech and education company called Genius Group Ltd. rallied more than 200% on Thursday, after it…
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Sam Bankman-Fried could face years in prison over FTX’s $32 billion meltdown — if the U.S. ever gets around to arresting him
FTX CEO Sam Bankman-Fried attends a press conference at the FTX Arena in downtown Miami on Friday, June 4, 2021.…
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Former Trump lawyer Rudy Giuliani will not face criminal charges in Ukraine foreign lobbying case, prosecutors say
U.S. President Donald Trump’s personal lawyer Rudy Giuliani speaks as Trump supporters gather by the White House ahead of his…
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Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
Photo of He and Wang respectively included in D.O.J. complaint. Courtesy: D.O.J. Two Chinese intelligence officers have been criminally charged…
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French company fined $777 million and pleads guilty to paying ISIS as terror group killed Westerners
A view of a Lafarge Cement plant is seen in Paris, France on September 8, 2021. Julien Mattia | Anadolu…
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Elon Musk would lose 13.5 million Twitter followers if he scraps most spam accounts, data analysis finds. Justin Bieber would lose 27.6 million.
Elon Musk would lose about 13.5 million Twitter followers if he takes control of the social-media platform and pushes through his…
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