News
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The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, money laundering, and more (CNBC)
CNBC: The Southern District of New York charges SBF with wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy,…
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The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX "misappropriated customer funds", violated its TOS, extended Alameda unlimited credit, and more (Bloomberg)
Bloomberg: The CFTC sues Sam Bankman-Fried on fraud charges, alleging FTX “misappropriated customer funds”, violated its TOS, extended Alameda unlimited…
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A look at Europe's chip self-sufficiency plans, aided by ASML and others; SEMI estimates 10 new facilities in Europe by 2025, compared to 21 in Taiwan (Financial Times)
Financial Times: A look at Europe’s chip self-sufficiency plans, aided by ASML and others; SEMI estimates 10 new facilities in…
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Memo: online fast fashion retailer Shein is exploring becoming a marketplace for third-party merchants and plans to diversify its supply chain away from China (Keith Zhai/Wall Street Journal)
Keith Zhai / Wall Street Journal: Memo: online fast fashion retailer Shein is exploring becoming a marketplace for third-party merchants…
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Zappi, which offers an automated, AI-based market research service, raised $170M from Sumeru Equity Partners and others and says it has 350 clients (Ingrid Lunden/TechCrunch)
Ingrid Lunden / TechCrunch: Zappi, which offers an automated, AI-based market research service, raised $170M from Sumeru Equity Partners and…
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Officials and studies: US spy agencies have been slow to adapt to open source intelligence, falling behind China, which has the largest and most focused effort (Warren P. Strobel/Wall Street Journal)
Warren P. Strobel / Wall Street Journal: Officials and studies: US spy agencies have been slow to adapt to open…
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Chinese police arrest 63 people accused of laundering up to ~$1.7B using Tether, starting in May 2021, after arresting 1,100+ people on similar charges in 2021 (Arjun Kharpal/CNBC)
Chinese police arrest 63 people accused of laundering up to ~$1.7B using Tether, starting in May 2021, after arresting 1,100+…
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The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds to Alameda while raising over $1.8B (U.S. Securities and Exchange Commission)
U.S. Securities and Exchange Commission: The SEC charges Sam Bankman-Fried with defrauding investors and concealing diverting FTX customer funds to…
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