Posted inComputers and the Internet Frauds and Swindling GV HeadSpin Inc HK FTX Trading Ltd (Futures Exchange) Iconiq Manish Lachwani Securities and Commodities Violations Software Start-ups Stocks and Bonds Theranos Inc Venture Capital
No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling
False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a pattern of trouble emerging at young companies that lacked controls.