2023-06-09
The Block
19 related
Court documents: the SEC accuses Binance and Binance.US of redirecting $12B+ in customer assets to entities controlled by co-founder CZ between 2019 and 2021
If you are wilfully violating securities law, I have some advice: do not put … Allyson Versprille / Bloomberg : Elizabeth Warren Says Binance Appears to Have Lied to Lawmakers Wall Street Journal : Bi...
2023-05-02
Financial Times
30 related
The FDIC and California regulators say JPMorgan Chase plans to acquire most of First Republic Bank, which was a tad bigger than SVB and had $100B+ in outflows
now JPMorgan Chase's — uninsured depositors is Sen. Dianne Feinstein who, according to her latest financial disclosure, had between $1,000,001 and $5,000,000 in a First Republic account. Last week, a ...
2018-08-21
CNET
2 related
Michael Rothenberg files suit against Silicon Valley Bank, alleges it transferred $4.25M to the wrong account, making it appear he had misappropriated funds
Mike Rothenberg's story has all the elements of a Silicon Valley drama: A wunderkind shakes up the venture capitalist business …
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