Securities and Commodities Violations – Page 10

E.V. Start-up Founder Could Get Prison Term in Fraud Case

Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fraud case that exposed the excesses in the electric vehicle business.

By Jack Ewing

Company Reports Corporations Driverless and Semiautonomous Vehicles Electric and Hybrid Vehicles Ethics and Official Misconduct Justice Department Musk, Elon Securities and Commodities Violations Securities and Exchange Commission Stocks and Bonds Tesla Motors Inc Traffic Accidents and Safety

Federal Investigators Widen Tesla Inquiry, Company Says

The Department of Justice has sought documents related to vehicle range and “personal benefits,” Tesla said.

By Jack Ewing

Bankman-Fried, Sam Digital Currency Group Inc Frauds and Swindling Genesis Global Capital Securities and Commodities Violations Suits and Litigation (Civil) Virtual Currency Winklevoss, Cameron Winklevoss, Tyler

New York Attorney General Sues Crypto Firms in $1 Billion Fraud Case

Letitia James has accused Gemini Trust, Genesis Global Capital and Digital Currency Group of misleading investors in a program promising low risk and high returns.

By Ephrat Livni

Cassava Sciences Inc City College of New York City University of New York Drugs (Pharmaceuticals) Ethics and Official Misconduct Research Securities and Commodities Violations Short Selling

Scientists Investigating Alzheimer’s Drug Faulted in Leaked Report

A professor at the City College of New York engaged in “significant research misconduct,” an investigating committee concluded.

By Apoorva Mandavilli

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