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Top related persons:
Nicole Argentieri - 1 Erek Barron - 1 Sam Lee - 1 Rodney Burton - 1 Brenda Chunga - 1 Lee - 1 Xue Lee - 1 Burton - 1
Top related locs:
Washington , HyperFund Maryland Australian Dubai United Arab Miami Severna Park , Maryland
Top related orgs:
U.S . Department of Justice - 1 Washington , D.C - 1 The - 1 Justice - 1 Securities - 1 Exchange Commission - 1 DOJ - 1 U.S - 1

Search resuls for: "Nicole Argentieri"


3 mentions found


☆ DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme
  + stars: | 2024-01-29 | by ( Dan Mangan | ) www.cnbc.com   time to read: +3 min
The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency Ponzi fraud scheme known as HyperFund, among other names. Lee, a 35-year-old also known as Xue Lee, is charged with a single count of conspiracy to commit securities fraud and wire fraud. Chunga, who also is known as Bitcoin Beautee, pled guilty Monday to one count of conspiracy to commit securities fraud and wire fraud, for which she faces the same possible maximum sentence. Chunga separately agreed to settle civil charges by the SEC for violating the anti-fraud and registration provisions of U.S. securities laws. The SEC complaint says she received more than $3.7 million from both the HyperFund platform and from investors.
Persons: Nicole Argentieri, Erek Barron, Sam Lee, Rodney Burton, Brenda Chunga, Lee, Xue Lee, Burton, Chunga, Beautee, HyperFund Organizations: U.S . Department of Justice, Washington , D.C, The, Justice, Securities, Exchange Commission, DOJ, U.S, Attorney, United Arab Emirates, SEC Locations: Washington ,, HyperFund, Maryland, Australian, Dubai, United Arab, Miami, Severna Park , Maryland
☆ U.S. Justice Department weighs new guidance on messaging apps-official
  + stars: | 2022-12-01 | by ( Chris Prentice | Industry Insight | Insights In Action | ) www.reuters.com   time to read: +2 min
Companies Us Justice Department FollowWASHINGTON, Dec 1 (Reuters) - The U.S. Justice Department is considering new guidance for corporations on employees' use of messaging applications and personal devices, as widespread use can thwart compliance and investigations. Currently, the Justice Department considers whether companies that allow use of disappearing messaging apps are regularly examining their compliance on records retention. The U.S. Securities and Exchange Commission (SEC) separately has been scrutinizing how Wall Street firms are handling work-related communications on personal devices and apps such as WhatsApp. The Justice Department is also considering whether it needs to offer more guidance on how prosecutors weigh a company's executive clawback policies in investigations into corporate misconduct, Argentieri said. The Justice Department under President Joe Biden has already detailed a number of policy changes aimed at more aggressive policing of corporate wrongdoing.
☆ U.S. Justice Department weighing new guidance on messaging apps, clawback policies -official
  + stars: | 2022-12-01 | by ( ) www.reuters.com   time to read: 1 min
WASHINGTON, Dec 1 (Reuters) - The U.S. Justice Department's criminal division is weighing issuing additional guidance for corporations on employees' use of personal devices and third-party messaging applications, a top official said on Thursday. The agency is also considering whether it needs to offer more guidance on how prosecutors weigh a company's executive clawback policies in investigations into corporate misconduct, said Nicole Argentieri, Deputy Assistant Attorney General for the agency's criminal division. Reporting by Chris PrenticeOur Standards: The Thomson Reuters Trust Principles.
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