Browsing: fraud
The highly-anticipated fraud trial of disgraced FTX founder Sam Bankman-Fried reportedly could be delayed after his lawyers complained that he…
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…
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…
The United States Securities and Exchange Commission has targeted an investment adviser and individual allegedly connected to a $100-million cryptocurrency…