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You are at:Home»Corruption»SEC Charges Ex-Fintech CEO With $60M Fraud In SPAC Merger
Corruption

SEC Charges Ex-Fintech CEO With $60M Fraud In SPAC Merger

SteveBy SteveNovember 11, 202501 Min Read
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Securities regulators sued the founder of Triterras Fintech in New York federal court on Friday, accusing him of misleading investors on Triterra's trade finance platform into entering into a business combination with a special purpose acquisition company in November 2020, netting him $60 million while investors suffered significant losses.

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Categories
  • Corruption (1,749)
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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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