Tag: Law
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Less than 4 miles from where I sit, UnitedHealth CEO Brian Thompson was murdered with a ghost gun. So I wondered, how big of a threat are 3D printed firearms? A Rapidly Advancing Technology Unfortunately, 3D printing firearms has become increasingly easy. There are entire YouTube channels devoted to it.…
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+ 3D Printing, Crime, Firearms, Government, Law, luigi-mangione, Murder, NYC, Public Safety, shooting, Tech, Technology+
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FTX founder Sam Bankman-Fried was convicted on all counts in federal court yesterday. His own testimony may have helped seal his fate. ‘I Cannot Recall’ From The New York Times: Mr. Bankman-Fried’s decision to take the stand allowed him to argue he had no intent to steal money and defraud…
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+ Bitcoin, Blockchain, BTC, Crypto, Cryptocurrency, Finance, FTX, Investing, Law, Money, Sam Bankman-Fried, SBF, Startups, Tech, Venture Capital+
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A Goldman Sachs banker is headed to federal prison after being found guilty of insider trading. Brijesh Goel was convicted in federal court in Manhattan yesterday and sentenced to three years behind bars. The Squash Court Conspiracy The scheme played out at the tony New York Health and Racquet Club…
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Never miss a post…subscribe! Last week, the U.S. government made its largest asset seizure ever: $3.6 billion worth of bitcoin. The money came from the 2016 hack of the Bitfinex exchange. The culprits: Ilya Lichtenstein and Heather Morgan, a young couple from New York City. Perhaps the most interesting detail…
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The small investors suing Citadel Securities LLC are fighting back against its motion to dismiss their case: Plaintiffs suing Citadel Securities and others over trading restrictions on “meme stocks” have filed a motion to strike the market maker’s recent court filing that leaned on the SEC’s report to dismiss the…
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Knowing who owns your company should be easy, right? Just keep a spreadsheet with the names and percentages and you’re all set! Unfortunately, company ownership is a lot more complicated than that. Different investors buy in at different prices and different terms over time. That’s where Capbase comes in. Capbase…
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As it prepares to IPO this week, Robinhood Markets, Inc. is facing several class action lawsuits from its users. Inside those lawsuits, an explosive claim: High level executives and employees of Robinhood and Citadel Securities were in contact around the time Robinhood restricted trades, according to the complaint. This lawsuit…
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Major news over the holiday weekend as the Chinese government required all app stores in China to remove the Didi Chuxing app. Didi is the Chinese equivalent to Uber, and dominates shared rides in the country, along with a major presence abroad: China has ordered app-store operators to remove the…
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For months, investors in AMC have suspected a conspiracy by hedge funds to drive down the share price via an illegal practice called naked short selling. Strong evidence of this emerged Friday with the listing of AMC on the NYSE’s Threshold Securities list. Let’s back up: what is naked short…
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On a narrow street at the edge of town sits a squat brick building. There are no windows. On the street, lookouts watch for unfamiliar faces. The few who do enter are carefully watched. Inside: the headquarters of the most powerful mafia family in this country. This is Casella’s Restaurant…
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+ NYC Area+ Crime, Genovese, Hoboken, Hudson County, Law, LCN, Mafia, Mob, New Jersey, NYC, Organized Crime, True Crime+
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Tremendous 