PYMNTS

APRIL 6, 2016

The pair charged — Ross McLellan and Edward Pennings — face a five-count indictment, touching on conspiring to commit securities fraud and wire fraud and also two counts apiece of securities and wire fraud. The indictment itself alleges that the two — during a timeframe that stretched between Feb. 2010 and Sept.

Fraud 100

Fraud Massachusetts Boston Security 100

PYMNTS

JANUARY 19, 2017

Attorney William Weinreb in Boston said in a statement, according to Reuters. Securities and Exchange Commission. From 2010 to 2011, prosecutors contend the two added secret commissions to fixed-income and stock trades for the six customers. Under the terms of the settlement, State Street agreed to pay $32.3 million (about $37.8

Boston 100

Boston Compliance Security Management 100

PYMNTS

JANUARY 7, 2021

billion, and also expanded internationally by purchasing Hong Kong-based investment app 8 Securities. Earlier this year, SoFi acquired payments firm Galileo for $1.2

Capital 150

Capital Los Angeles Boston Lending 150

CB Insights

APRIL 17, 2018

He received his MBA in 1993 from UT Austin before joining Credit Suisse First Boston as an Equity Research Analyst, where he focused on computer hardware and software. In 2011, Brian was promoted to Partner of Founders Fund where he still invests today. Mary began her career as a securities analyst in 1986. BILL GURLEY.

San Francisco 71

San Francisco CA Capital Operations 71

PYMNTS

SEPTEMBER 19, 2016

WeChat was launched in 2011 by Chinese internet giant Tencent. Finally, the mobile app ecosystem in China is a lot messier than in developed countries because of massive security and quality control issues inside of app stores. We take our weather very seriously in Boston.

Payments 100

Payments Mobile Apple Google 100

Jeff For Banks

APRIL 14, 2022

Money and Power: How Goldman Sachs Came to Rule the World 2011 William D. Cohan Cohan, William D. Cohan Cohan, William D. House of Cards: A Tale of Hubris and Wretched Excess on Wall Street 2009 William D. Cohan Cohan, William D. The Last Tycoons: The Secret History of Lazard Frères & Co. 2008 Richard P. Fradkin Fradkin, Philip L.

America 78

America National Denver United States 78

CB Insights

NOVEMBER 9, 2017

The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. So its secured lender, which [founder Scott] Jones didn’t name, recently emptied ChaCha’s bank accounts. via Beta Boston.

Capital 78

Capital Company San Francisco Operations 78