Browsing: fraud
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…
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse
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…
Ad The United Securities and Exchange Commission (SEC) has filed an emergency action to seize the assets of Miami-based investment…
The United States Securities and Exchange Commission has targeted an investment adviser and individual allegedly connected to a $100-million cryptocurrency…
Disclaimer: The article has been updated to show that Nishad Singh pleaded guilty to FTX fraud charges, which previously reported on…