Securities and Commodities Violations – Page 9

Unlikely Allies Want to Bar JBS, the Brazilian Beef Giant, From U.S. Stock Markets

Environmentalists and American meat producers alike are asking regulators to keep JBS, the world’s biggest meatpacker, off the New York Stock Exchange.

By Manuela Andreoni and Dionne Searcey

Colorado Denver (Colo) Frauds and Swindling Ministers (Protestant) Regalado, Eligio Regalado, Kaitlyn Securities and Commodities Violations Suits and Litigation (Civil) Virtual Currency

Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It

In a civil action, prosecutors in Colorado said that a Denver pastor and his wife created and sold a cryptocurrency that was “practically worthless” and then pocketed more than $1 million.

By Jesus Jimenez

Colorado Denver (Colo) Frauds and Swindling Ministers (Protestant) Regalado, Eligio Regalado, Kaitlyn Securities and Commodities Violations Suits and Litigation (Civil) Virtual Currency

Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It

In a civil action, prosecutors in Colorado said that a Denver pastor and his wife created and sold a cryptocurrency that was “practically worthless” and then pocketed more than $1 million.

By Jesus Jimenez

Computers 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.

By Erin Griffith

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