A U.K. man faces charges brought by the U.S. Department of Justice and the U.S. Securities and Exchange Commission for a hack-to-trade scheme resulting in over $3 million in profit.
Articles Tagged with securities fraud
Nikola Founder and Former CEO Charged in Securities Fraud Scheme
The founder and former CEO of Nikola Corporation, a Tesla competitor, was charged in a securities fraud scheme in the Southern District of New York on Thursday. Trevor Milton is accused of defrauding and misleading investors about the development of his company’s products and technologies in order to drive investor demand.
