Federal Authorities Investigate Musk Late Disclosure of Twitter Stakes

Fourth EstateElon Musk - Steve Jurvetson

United States Federal Authorities have been investigating Elon Musk over the late disclosure of his Twitter stakes as he bid to take over the social media company. Musk reported to the Securities and Exchange Commission on April 4 a stake …

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Zillow Shuts Down Home Buying Business, to be Investigated for Securities Fraud

Zillow announced it will be closing down Offers, its homebuying unit and reducing its workforce while it is also the subject of securities fraud investigation. Zillow said it wanted to sell about 7,000 homes worth $2.8 billion after apparently buying …

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Zillow Shuts Down Home Buying Business, to be Investigated for Securities Fraud

Zillow announced it will be closing down Offers, its homebuying unit and reducing its workforce while it is also the subject of securities fraud investigation. Zillow said it wanted to sell about 7,000 homes worth $2.8 billion after apparently buying …

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Co-Founder and Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Faces Securities and Wire Fraud Charges

Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair announced that Headspin co-founder and former CEO Manish Lachwani’s was arrested for security and wire fraud charges. Technology giant Headspin’s services …

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SEC Has Filed More than $1.77B in Cryptocurrency Related Enforcement Actions Since 2013

The United States Securities and Exchange Commission (SEC) has filed 75 enforcement actions against crypto companies and individuals involving allegations of fraud or unregistered initial coin offerings over the past 7 years resulting in more than $1.77 billion in penalties. …

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