Category: Executive
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FTX’s Former Executive Ryan Salame Sentenced to Over 7 Years for Fraud and Conspiracy
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Ryan Salama, who was a high-ranking executive at cryptocurrency exchange FTX, was sentenced to more than seven years in prison on charges of fraud and conspiracy to operate an unlicensed money transfer business, the Financial Times reported. Rayan Salama, 30, pleaded guilty to charges of election fraud and conspiracy to…
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Veru Inc. executive acquires $5,000 in company stock By Investing.com
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In a recent deal, Harry Fish, CEO of Veru Inc. (NASDAQ:), a pharmaceutical company, purchased additional shares in the company. On May 24, Fisch acquired 4,000 shares of Veru Inc. common stock. At $1.25 per share, for a total investment of $5,000. This transaction increased Fish’s direct holdings to 774,736…
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Nigerian Court Clears Binance Executive for Trial in Tax Evasion Case
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A Nigerian court ruling today (Friday) has paved the way for Binance CEO Tigran Gambaryan to stand trial on behalf of the cryptocurrency exchange in the ongoing tax evasion case. Along with Gambarian, a US citizen and head of financial crimes compliance, British-Kenyan national Nadeem Angarwala, regional director for Africa,…
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Executive Interview with ATFX Levant’s Managing Director, Ahmad Al Disi
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Hi Ahmad, thanks for joining us today. In June 2022, ATFX announced its entry into the LEVANT region by partnering with Amman-based investment firm Emerging Markets in Jordan. The collaboration marks a significant milestone as ATFX is the only Global broker who is present in the LEVANT region. What were…
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Executive on probation for giving freebies to a high roller and letting him gamble millions
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A former top executive for a major Las Vegas casino was given a year of probation Wednesday after he admitted he allowed an illegal bookmaker to gamble millions of dollars at the MGM Grand and pay off the debt with cash. Scott Sibilla pleaded guilty in January to violating federal…