Diginex Takes Reverse Merger Route to Go Public
'Backdoor' listings have become a popular way for crypto firms to get into the public markets without the regulatory scrutiny of a traditional IPO.
How to Spot a Fraudulent M&A Target
Here are some of the red flags of fraud that CFOs should watch out for when conducting due diligence.
Banker Arrested For Illegally Profiting From Reverse Mergers
The banker allegedly helped Chinese companies arrange reverse mergers and then got them listed on Nasdaq by inflating shareholder numbers.
Ten Accused of Elaborate ‘Blank Check’ Company Fraud
In the scheme, the SEC charges, the accused created as many as 22 blank check companies and passed them off as legitimate business enterprises.