Browsing: fraud
FTX founder Sam Bankman-Fried has asked an appellate court to review his case two weeks after a US district judge…
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank…
Coinbase executives are meeting with the U.S. Securities and Exchange Commission (SEC) to support the approval of a spot market…
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group…
The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
In a strategic move that aligns with the upcoming Ethereum Cancun upgrade, QuarkChain has announced its transition to Ethereum Layer…
The U.S. Securities and Exchange Commission (SEC) has copped to making an inaccurate statement in an ongoing crypto fraud case…
Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November.…