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The founder of Frank, a student loan company, was criminally charged for defrauding JPMorgan The US attorney for the Southern District of New York filed criminal charges on April 4 against Charlie Javice, founder of Frank, the infamous student loan startup. Javice stands accused of defrauding JPMorgan Chase & Co., which paid $175 million for her company in 2021. Read more... https://qz.com/the-founder-of-frank-a-student-loan-company-was-crimi-1850300109
#frank#chasebank#jackdorsey#sgrewal#alexspiro#houseofmorgan#law2ccrime#jpmorgan#finance#gurbirsgrewal#business2cfinance#jeffreyepstein#primarydealers#damianwilliams#jamiedimon#charliejavice#jpmorganchase#financialservices#jpmorganchase26co#companies#Diego Lasarte#Quartz
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A South Korean crypto boss was finally arrested after a six-month manhunt The co-founder of Singapore-based crypto fintech firm Terraform Labs was detained in Montenegro yesterday (Mar. 23). Do Kwon was wanted by the South Korean police, the US Securities and Exchange Commission (SEC), and Interpol—the latter issued a red notice for his arrest last September.Read more... https://qz.com/terraform-labs-do-kwon-arrest-interpol-sec-south-korea-1850260722
#filipadc5beic487#corporatecrime#tesla#stablecoin#cryptocurrencies#economy#sgrewal#kwon#filip#fraud#articles#securitiesregulationintheunitedstates#bitcoin#ussecuritiesandexchangecommission#securitiesfraud#law2ccrime#digitalcurrencies#crime#gurbirsgrewal#terraformlabs#Ananya Bhattacharya#Quartz
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Genesis is the latest piece to the FTX domino to fall Genesis Global Trading has filed for bankruptcy after months of uncertainty over the state of its assets.Read more... https://qz.com/genesis-bankruptcy-2023-gemini-earn-ftx-collapse-1850010613
#money#business2cfinance#cameronwinklevoss#barrysilbert#tyler#winklevoss#genesisglobaltrading#economy#sgrewal#sambankman#digitalcurrencygroup#loans#securitiesandexchangecommission#finance#gemini#bankruptcy#identicaltwins#cameronwinklevosscameron#gurbirsgrewal#security#Ananya Bhattacharya#Quartz
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