GD Culture Group, a small Nasdaq-traded technology company with ties to China, announced plans to purchase up to $300 million in Bitcoin and $TRUMP cryptocurrency. The investment comes amid financial challenges for the company, including a Nasdaq delisting warning and a $14.1 million net loss in …
Donald TrumpGD Culture GroupTrump Administrationcryptoforeign-influenceregulatory-capturegovernment-contractsfinancial-manipulation
The SEC charged Cantor Fitzgerald $6.75 million for systematic disclosure violations in two SPAC transactions involving View, Inc. and Satellogic. The firm misled investors by claiming no substantive discussions with merger targets existed, despite already negotiating potential mergers. This …
Securities and Exchange CommissionCantor FitzgeraldHoward Lutnick (CEO)View, Inc.Satellogicspac-frauddisclosure-violationssec-enforcementcantor-fitzgeraldhoward-lutnick+3 more
The International Consortium of Investigative Journalists (ICIJ) released the Paradise Papers, a massive leak of 13.4 million confidential documents revealing extensive offshore financial activities of global elites. The investigation exposed how powerful individuals and corporations systematically …
ApplebyEsteraQueen Elizabeth IIWilbur RossVladimir Putin+4 moreparadise-papersoffshore-financetax-havensoligarchsfinancial-manipulation+1 more
Carl Icahn launched a multi-billion dollar hostile takeover attempt against Phillips Petroleum, offering $60 per share for half the company’s stock. Coordinating with T. Boone Pickens’ earlier attempt, Icahn used Michael Milken and Drexel Burnham Lambert’s junk bond financing …
Carl IcahnPhillips PetroleumMichael MilkenDrexel Burnham Lambertcorporate-raidinghostile-takeoversjunk-bondsfinancial-manipulation