Browsing: fraud
The indictment against Sam Bankman-Fried (SBF) was unsealed on Dec. 13. The indictment, signed by United States Attorney for the…
The United States Commodity Futures Trading Commission, or CFTC, has filed a lawsuit against Sam Bankman-Fried, FTX and Alameda Research,…
U.S. Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, but still held meetings…
Disgraced former FTX CEO Sam Bankman-Fried has been hit with a lengthy list of charges from federal prosecutors in a…
Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and fraud. There…
Galaxy Digital CEO Mike Novogratz is predicting that disgraced former FTX CEO Sam Bankman-Fried will face prison time for allegedly…
Bankrupt crypto exchange FTX and its co-founder Sam Bankman-Fried could face fraud charges overseas as Turkish officials probe the former…
Key Takeaways The collapse of FTX is already going down as one of the most severe crypto-related frauds in history.…
In the aftermath of the Terra collapse last spring, South Korean legislators intend to ramp up legislation, putting specific emphasis…
The New York Justice Department is taking over a year-old investigation into top stablecoin issuer Tether. Washington federal prosecutors warned…