The grand scheme of things
Read Time: 6 mins
Written By:
Felicia Riney, D.B.A.
In April, Michael Kane, the former CEO of a New York-based financial technology company, Hydrogen Technology Corporation, found himself possibly facing decades in prison after federal prosecutors charged him and co-conspirators with falsely inflating the price of their virtual token to lure investors into a scheme that yielded $2 million in profits for the firm but left its victims out of pocket. [See “Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme,” U.S. Department of Justice (DOJ), April 24, 2023.]
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Read Time: 6 mins
Written By:
Felicia Riney, D.B.A.
Read Time: 7 mins
Written By:
Patricia A. Johnson, MBA, CFE, CPA
Read Time: 12 mins
Written By:
Roger W. Stone, CFE
Read Time: 6 mins
Written By:
Felicia Riney, D.B.A.
Read Time: 7 mins
Written By:
Patricia A. Johnson, MBA, CFE, CPA
Read Time: 12 mins
Written By:
Roger W. Stone, CFE