Browsing: fraud
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…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
Former Celsius Network founder Alex Mashinsky is asking the courts to dismiss the New York State complaint against him that…
The U.S. Securities and Exchange Commission (SEC) is settling securities fraud allegations levied against the Seattle-based company Coinme Inc. for…
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
Ad Justin Sun does not believe the U.S. fraud charges levied against him will impact Huobi Global’s license application in…