andrew katz felony

Fintech Phony Andrew Katz Convicted on 4 Felony Assault…
In People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
Andrew Katz, aka Ross Katz aka Drew Katz aka Stark Katz, a serial criminal who, at various times over the past seven years has claimed to be a “crypto entrepreneur” (operating through an entity known as “Seaquake”), and more recently, profiles himself on LinkedIn * as a “Fintech and “AI entrepreneur”, has fled Florida after […] Read More

3 August, 2023
andrew-katz-pleads-guilty-felony-charges-miami

Crypto Criminal Andrew Katz Pleads Guilty to Felony Rap…
In People Profiles, Tech Talk> By MarketsMuse Curator
Andrew Ross Katz aka Drew Katz aka Ross Katz aka Stark Katz, the former co-founder of a crypto criminal enterprise known to have used a labyrinth of shell companies under the name “Seaquake” to defraud investors such as crypto pioneer Brock Pierce, and an individual who claims to be a “fintech entrepreneur” whose criminal arrest […] Read More

24 May, 2023
stay-calm-says-gregory-becker-svb-bank

Silicon Valley Bank aka SVB Financial Group Implodes Hours…
In ETF News, Global Macro Strategy, People Profiles, Strike Price, Tech Talk, Uncategorized> By MarketsMuse Curator
When a CEO of a publicly-traded company says that, you know it’s time to put your head between your knees and grab your ankles.  Especially after SVB CEO Gregory Becker, sold nearly 20% of his holdings in the company at $285 per share, ten days before the FDIC seized the bank. Hours Before Bank Seized, […] Read More

12 March, 2023
Three-Arrows-Capital-3AC-Founders-Su-Zhu-Kyle-Davies-Crypto-Cool-Kids

Bankrupt Crypto Firm Three Arrows Capital Has a New…
In ETF News, Global Macro Strategy, People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
The founders of Singapore-based and now bankrupt crypto “investment firm” Three Arrows Capital (aka 3AC), Su Zhu and Kyle Davies seem to aspire to be profiled in “Ripley’s Believe It or Nuts” with their latest pitch to investors: “For a mere $25mil, we aim to build a ‘crypto bankruptcy claims platform’ that can enable [defrauded] […] Read More

21 January, 2023
ftx-exchange-sam bankman-fried

FTX Crypto Exchange Debacle Simply Explained
In ETF News, Fixed Income, Global Macro Strategy, People Profiles, Strike Price, Tech Talk, Uncategorized> By MarketsMuse Curator
Sam Bankman-Fried (aka “SBF”) Fries Clients and Customers FTX Crypto Exchange Bankruptcy Explained; Investors Loss Estimated at $2bil; Exchange Customers Loss Estimated at $4bil-$5bil (so far..) Comparisons Made to Lehman Brothers Scandal; Sam Bankman-Fried Scheme More Similar to Jon Corzine Shenanigans when he ran MF Global into the ground. By now, the travails and debacle […] Read More

12 November, 2022
andrew-ross-katz-arrested-apr 1 2021 miami florida

Andrew Katz CEO of Fake Crypto Firm Seaquake Latest…
In People Profiles, Tech Talk, Uncategorized> By MarketsMuse Curator
Andrew Katz, the self-described CEO of “crypto trading firm” Seaquake.io, an individual whose escapades for defrauding investors and threatening those who have filed complaints against him have been profiled via this platform and other platforms for several years. In addition to his ongoing efforts to dupe investors (with the latest attempt revealed below), Katz, who […] Read More

20 September, 2022
stock_forcaster-stock-market-pundits-2022-SPY-marketsmuse-warren-buffet

September Cycles & Stock Market Pundits
In ETF News, Global Macro Strategy, People Profiles, Strike Price> By MarketsMuse Curator
September (and October) are typically the most negative time periods for stock market investors, and to illustrate this seasonal pattern, this year is no different. And, stock market pundits are once again in the limelight. First, if you are a CNBC enthusiast, stop reading here. Our MarketsMuse team has voted unanimously for you to cut […] Read More

18 September, 2022
andrew katz seaquake

Andrew Katz Seaquake Crypto Firm CEO Still Scamming
In People Profiles, Tech Talk, Uncategorized> By MarketsMuse Curator
Andrew Ross Katz (aka Ross Katz), founder and CEO of Seaquake.io, a self-labeled “crypto trading firm” and “B2B service for cryptocurrency exchanges”, along with his partner, the firm’s Chief Financial Officer, Matthew Krueger of San Francisco, were first profiled by this outlet in September 2019 for their roles in defrauding a Family Office out of […] Read More

14 June, 2022
andrew-katz-crypto-firm-seaquake-

Founder / CEO of “Crypto Trading Firm Seaquake.io” Andrew…
In ETF News, Global Macro Strategy, People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
FEBRUARY 15 2022: ANDREW ROSS KATZ AKA ROSS KATZ WAS CONVICTED OF ASSAULT CHARGE IN NYC on Feb 7; FLEES AND FOREGOES $200K BAIL BOND; FUGITIVE WARRANT FOR ARREST ISSUED IN NEW YORK; KATZ NOW BELIEVED TO BE SENDING DEATH THREATS TO WITNESSES; CONSIDERED TO BE ARMED AND DANGEROUS In a continuation of a bizarre […] Read More

15 February, 2022
andrew-katz-seaquake-ny-criminal-court-felony-assault

Founder of Crypto Trading Firm “Seaquake” Andrew Katz Returns…
In ETF News, People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
Andrew Katz aka Ross Katz aka Stark Katz, the co-founder of so-called digital asset infrastructure and crypto-currency trading firm Seaquake.io, who along with his partner Matthew J. Krueger of San Francisco are facing investor fraud charges, is now slated to return to New York Criminal Court July 14 to answer to one count of felony […] Read More

4 July, 2021
andrew katz-matthew krueger-seaquake.io fraud

Seaquake.io Fraud; So-Called Crypto Trading Firm Makes Investor Money…
In Global Macro Strategy, People Profiles, Strike Price, Tech Talk, Uncategorized> By MarketsMuse Curator
(Source: Law360.com ) Andrew R. Katz, aka Ross Katz, aka Stark Katz  an Arvada, Colorado man who is last known to reside in either of New York City or Southern California, and uses California, Colorado, Florida and New York drivers licenses while claiming to be a former FX trader for EFG Bank, and who now […] Read More

24 October, 2019
mary-c.-daly-San-Francisco-Federal-Reserve-Board-President-Greg-Becker-CEO-SVB-

New Study: Venezuela Banking System Better Regulated Than U.S.
In Uncategorized> By MarketsMuse Curator
Failures of SVB, Signature Bank, and (pending failure) First Republic Bank Demonstate US Federal Reserve Bank Regional Divisions Stymied by Conflict, Cronyism, Blind Eye Syndrome March Madness 2023: The failures of Silicon Valley Bank aka “SVB” (NASDAQ:SIVB), Signature Bank (NASDAQ:SBNY), and on-the-precipice of failing, First Republic Bank (NYSE:FRC) illustrate common denominators, aside from each having […] Read More

20 March, 2023
matthew krueger seaquake krugs consulting

Fraudster CFO Re-Invents Himself; Former Seaquake Executive Matt Krueger…
In People Profiles, Tech Talk> By MarketsMuse Curator
Matthew J. Krueger, who until October 2022 had displayed himself on both LinkedIn and the Seaquake.io website as the Chief Financial Officer for “digital asset infrastructure firm”, Seaquake.io, an enterprise that specialized in bilking investors out of their money, has apparently made efforts to re-invent himself and ‘erase’ his role for Seaquake.io, as his bio […] Read More

22 November, 2022
mike novogratz crypto industry

The Tale of Crypto Talking Head Mike Novogratz
In Global Macro Strategy, People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
For those not aware, Michael Novogratz, the famed crypto industry ‘pioneer’ and crypto evangelist is a former Goldman Sachs ‘global macro wunderkind’ who then did a stint at asset management firm Fortress Investments, which cratered during his watch, turned into a bitcoin evangelist and became the “bitcoin billionaire” brains behind “crypto investment firm” Galaxy Digital. […] Read More

18 June, 2022
$DWAC-SPAC-Trump

$DWAC, The SPAC on Crack
In ETF News, Global Macro Strategy, People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
Digital World Acquisition Corp (NASDAQ:DWAC) Blank Check Company aka SPAC Proposes to Merge With Trump Blank-Deck Company. Will SEC Investigate? When “E.F. Hutton Talks”, Will SEC Chairman Gensler Read the SEC and FINRA Rules Prohibiting SPAC Sponsors from engaging with acquisition targets prior to listing?? Just when we thought that MarketsMuse coverage of Donald Trump’s […] Read More

24 October, 2021
elon musk self immolation nft artwork

Elon Musk Plans Self-Immolation to Create NFT Artwork; Pre-Auction…
In ETF News, Global Macro Strategy, People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
From the Believe It or Nuts Department: Elon Musk, aka Technoking of Tesla and SpaceX boss, has tweeted that he will create an NFT Digital Video Artwork that showcases his self-immolation. Tesla CFO Zack Kirhorn, who just changed his corporate title to Master of Coin, will wrap the video with an NFT (non-fungible token) for […] Read More

16 March, 2021
social-capital-latest-spac-SIDS-Acquisition-Stupid-Vaccine-Maker

Social Capital SPAC Machine Latest: $500m Blank Check Company…
In ETF News, People Profiles, Tech Talk> By MarketsMuse Curator
Social Capital SPAC factory run by SPACmeister, notorious Tweeter and promoter of RedditArmy favorite stocks Chamath Palihapitiya is rumored to have filed a confidential S-1 for his latest Special Purpose Acquisition Company, (aka SPAC). The entity is to be called SIDS Acquisition Corp. According to sources, @chamath aims to focus on “biotech companies that are […] Read More

2 March, 2021
andrew-katz-seaquake-felony-assault-charge-new-yhork

“Crypto-Trading Firm” Founder Andrew Katz Now Faces Felony Assault…
In ETF News, Fixed Income, Global Macro Strategy, People Profiles, Strike Price, Tech Talk, Uncategorized> By MarketsMuse Curator
Andrew Katz aka Ross Katz aka Stark Katz, the co-founder of so-called digital asset infrastructure and crypto-currency trading firm Seaquake.io, who along with his partner Matthew J. Krueger of San Francisco and UK citizen Dylan Knight are facing investor fraud charges, is now slated to appear in New York Criminal Court April 30 to answer […] Read More

19 February, 2021
marketsmuse-greed-is-good-day-traders-crypto-scam-seaquake

Amateur Day Traders Liberate The Markets-Making The Rich Richer
In Global Macro Strategy, People Profiles, Strike Price, Tech Talk> By MarketsMuse Curator
“Amateur Day Traders” by the tens of thousands who are taking tips from #reddit and #daytrading rebels, and particularly, the financial market anarchists who believe you are inflicting pain on fat cat wall street hedge fund traders by squeezing their shorts and bidding up share prices of distressed or challenged companies (e.g $GME, $AMC and […] Read More

31 January, 2021