Browsing: fraud
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…
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…
Ad In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement…
The United States Securities and Exchange Commission has filed a lawsuit against Terraform Labs and its founder, Do Kwon, for…
Silvergate Bank and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated by…
Founder of “My Big Coin” Randall Crater has been sentenced to 100 months in prison and ordered to pay over…
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before…
U.S. senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission…