Browsing: fraud
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…
According to new court filings, disgraced FTX founder Sam Bankman-Fried (SBF) will be subject to the forfeiture of roughly $700…
A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud…
Skybridge Capital chief executive Anthony Scaramucci is now convinced that collapsed crypto exchange FTX committed wrongdoing. Scaramucci had previously refrained…
The Commodity Futures Buying and selling Fee (CFTC) has charged Cornelius Johannes Steynberg and his firm Mirror Buying and selling…
The US Commodity Futures Buying and selling Fee, or CFTC, has taken enforcement motion in opposition to a South African…