Investor Beware: The Threat Of Binary Options Fraud
This article on binary options fraud is part four of a series on some of Wall Street’s biggest frauds and how to avoid them. Click... The post Investor Beware: The Threat Of Binary Options Fraud appeared first on ValueWalk......»»
Real estate investor to "immediately discontinue" working in NYC over Trump verdict, eyeing Florida, Texas
A notable real estate investor has pulled the plug on at least $1 billion of business in New York after former President Trump's fraud verdict, sets sights on Texas, Florida, Arizona......»»
Cryptocurrency fraud is rampant. Here’s how to protect yourself as a crypto investor.
The Federal Trade Commission released a new report Monday on cryptocurrency f.....»»
"Big Short" investor Michael Burry reveals his bet against Tesla stock - and discloses an unexpected SPAC stake
Burry's Scion Asset Management held bearish put options on over 800,000 shares of Elon Musk's company at the end of March. Michael Burry. Getty Images/.....»»
A crypto-trading platform being sued for fraud by New York stands accused of moving all of its clients" assets into dogecoin without telling them
An investor alleged that his $20,000 balance dropped to $7,000 when Coinseed transferred his assets without permission. Dogecoin was started as a joke in 2013. Yur.....»»
Former Netflix VP convicted of fraud, money laundering
A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million dollars in bribes and kickbacks from tech companies to approve contracts with the streaming giant.....»»
GameStop Investor Keith Gill Doubles Stake To 200,000 Shares, Worth $31 Million
On Friday, Keith Gill exercised his 500 GameStop call options to get 50,000 more shares at a strike price of $12, which is less than a tenth of the current stock price. read more.....»»
"Voter suppression" or "voter fraud"? A Quinnipiac poll shows Democrats and Republicans are totally split on which is the real threat.
The poll, published Thursday, found that more Democrats thought suppression to be the larger issue, while Republicans .....»»
Bitcoin falls 4% after Biden nominee Gary Gensler says SEC will seek to eliminate fraud and manipulation in crypto markets
Gensler said that the SEC would enforce investor protections in the crypto market, including ensuring that the custody of digital assets are safe. Alex Wong/Getty Images Bitcoin fell as much as 4% on Tuesday after SEC Chairman nominee Gary Gens.....»»
Renowned GameStop investor "Roaring Kitty" hit with a securities-fraud lawsuit over his role in the stock"s epic surge
Keith Gill gained a following as he documented his "YOLO" trade in GameStop on Reddit's Wall Street Bets forum for more than a year. Keith Gill, who goes by RoaringKitty on.....»»
Renowned GameStop investor "Roaring Kitty" sued for securities fraud over his role in the stock"s epic surge
Keith Gill gained a cult-like following as he documented his "YOLO" trade in GameStop on Reddit's WallStreetBets forum for more than a year. GameStop millionaire "Roaring Kitty" Roaring.....»»
"Big Short" investor Michael Burry joins Warren Buffett in betting on Kraft Heinz
Burry's Scion fund bought bullish call options on shares in the food giant, which counts Berkshire Hathaway as its biggest shareholder. "The Big Short" investor Michael Burry revealed a position in .....»»
Billionaire investor Chamath Palihapitiya follows Reddit investors into GameStop with purchase of bullish options that start paying out if the stock soars another 28%
"Lot's of $GME talk soooooo....We bought Feb $115 calls on $GME this morning. Let's gooooooo!!!!!!!!," Palihapitiya tweeted. Brian Ach/Getty Billionaire .....»»
Trump pardons former campaign chairman Paul Manafort, who was convicted of multiple felonies and described as a "grave counterintelligence threat"
Manafort was convicted of tax fraud, bank fraud, and failure to report foreign bank accounts. He also pleaded guilty to conspiracy and obstructio.....»»
Bitcoin Options Trading at CME Surged to New Highs in Halving Week
Investor interest in bitcoin options listed on the Chicago Mercantile Exchange peaked to record highs in the days after Monday's halving event......»»
Evergy explores options for potential sale urged by activist investor
Kansas City-based Evergy Inc. will start a formal sales process next month, fulfilling part of a deal with an activist investor to make changes to operations or sell itself, Bloomberg reports. Evergy said it would conduct a two-pronged review pro.....»»
CFTC Claims ‘Massive Fraudulent’ Scheme Defrauded Investors of $20M
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years......»»
Businesses beware: PPP and payroll tax incentives often don’t play well together
With the Covid-19 crisis putting a huge strain on revenue, many businesses are pursuing all options to secure their futures. But tax law experts say PPP and payroll tax incentives often don't play well together......»»
Bamboo Sushi founder raises the stakes in legal fight against investor Bain Capital
Kristofor Lofgren also wants a court to rule he wasn't fired from Sustainable Restaurant Holdings for "fraud, embezzlement, or theft.".....»»
Wall Street sinks on renewed tariff threat
Wall Street sold off sharply Friday after President Donald Trump threatened to slap new retaliatory tariffs on China, souring investor risk appetite. Fred Katayama reports......»»
How Options Helped Cboe Vest Buffer Investor Returns During The 2020 Market Crash
Global markets are historically volatile amid the COVID-19 coronavirus. Typically, cash or diversification across multiple asset classes is the go-to strategy during uncertain market environments. read more.....»»