Browsing: fraud

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…

Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the…

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…

As the Swiss government launches a potential rescue operation for troubled banking giant Credit Suisse, it’s worth remembering the massive…

A group of shareholders have reportedly filed a lawsuit against Silicon Valley Bank’s parent company and some of its executives…

Six people involved in a cryptocurrency Ponzi scheme that raked in about $100 million over five years have pleaded guilty…