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  2. Mt. Gox - Wikipedia

    en.wikipedia.org/wiki/Mt._Gox

    On 9 March 2014, Mt. Gox filed for bankruptcy protection in the US, to halt U.S. legal action temporarily by traders who alleged the bitcoin exchange operation was a fraud. [73] [74] [75] On 20 March 2014, Mt. Gox reported on its website that it found 199999.99 bitcoins—worth around $116 million—in an old digital wallet used prior to June 2011.

  3. Mark Karpelès - Wikipedia

    en.wikipedia.org/wiki/Mark_Karpelès

    Mark Robert Karpelès [1] (born 1985) is the former CEO of bitcoin exchange Mt. Gox. [2] [3] Born in France, he moved to Japan in 2009.[4] [5] Under his leadership, Mt. Gox was the world's largest bitcoin exchange, handling over 70% of all bitcoin transactions at its peak before filing for bankruptcy in 2014.

  4. Commission on Accreditation of Rehabilitation Facilities

    en.wikipedia.org/wiki/Commission_on...

    In 2012, Narconon Arrowhead was under investigation by the Oklahoma State Bureau of Investigation, the Pittsburg County Sheriff's Office, the Oklahoma State Department of Mental Health and Substance Abuse, for the four deaths related to the facility since 2009. Narconon is recognized by the state because of CARF accreditation since 1992.

  5. SEC’s Gensler says crypto 'rife with abuses and fraud' as ...

    www.aol.com/finance/sec-gensler-says-crypto-rife...

    SEC Chair Gary Gensler offered new warnings about cryptocurrencies as bitcoin surged to a new all-time high Friday, saying in an interview with Yahoo Finance that "the whole field is rife with ...

  6. America’s Most Admired Lawbreaker: Chapter 10 - The ...

    highline.huffingtonpost.com/miracleindustry/...

    Under the law, any health care company convicted of, or pleading to, a felony is automatically disqualified from selling any of its products to Medicare. That could effectively put the company out of business, because Medicare is the country’s dominant health care buyer. Misdemeanors do not carry that penalty.

  7. Wyden calls for investigation of youth residential treatment ...

    www.aol.com/wyden-calls-investigation-youth...

    Sen. Ron Wyden (D-Ore.) called for the Department of Justice (DOJ) to investigate youth residential treatment facilities operated by multiple national health care companies, alleging evidence of ...

  8. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    A pig butchering scam (in Chinese sha zhu pan [114] or shazhupan, [115] (Chinese: 杀猪盘), translated as killing pig game) [113] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [116]

  9. The crypto investors who could land inside Trump's White House

    www.aol.com/finance/crypto-investors-could-land...

    Trump’s pick for Defense secretary, Hegseth, is another nominee who has acknowledged owning bitcoin. The day after Trump won the election, the 44-year-old Fox News political commentator and ...

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