Browsing: fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club…
The attorneys of disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly painting the defendant as a “monster”…
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine…
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Former Chief of U.S. SEC Office of Internet Enforcement John Reed Stark compared all of the digital collectibles to the…
A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in…
The former chief executive of bankrupt crypto lending company Celsius has asked a US court to dismiss the Federal Trade…
The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he…
In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer,…
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated his concerns about the cryptocurrency sector, saying it is “rife…