Federal criminal probe tied to 'microcap fraud' case may include former Riot Blockchain CEO [CNBC]
Riot Platforms, Inc. (RIOT)
Last riot platforms, inc. earnings: 8/8 04:30 pm
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Source: CNBC
Federal criminal probe launched in connection with 'microcap fraud' case may include former Riot Blockchain CEO John O'Rourke (right) former CEO of Riot Blockchain after a shareholders meeting in Oklahoma City on May 9, 2018. Source: CNBC Federal authorities have launched a criminal investigation into a group that appears to include the former chief executive of The investigation is parallel to a Securities and Exchange Commission case that brought claims against John O'Rourke, the former chief executive of Riot Blockchain, and others in alleged pump and dumps unrelated to Riot. The criminal case is being handled by the U.S. Attorney's office out of San Francisco, according to the transcript of a May hearing from the civil case obtained by CNBC. It is unknown what companies or activities are being examined. A spokesman for the U.S. Attorney's Office did not respond to CNBC's request for comment. In September, the said it charged a group of 10 individuals and 10 associated entities t
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- 11/7/23 - Beat
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- 4/18/24 - Form 8-K
- 4/16/24 - Form PRE
- 3/19/24 - Form 4
- RIOT's page on the SEC website