Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers
FTX founder Sam Bankman-Fried has been found guilty of defrauding customers of his now-bankrupt cryptocurrency exchange in one of the...
Defrauding
SafeMoon (SFM) Founders Arrested and Charged By U.S. Government For Defrauding Investors
The founders behind the once multi-billion dollar cryptocurrency, SafeMoon (SFM), have been charged with multiple counts of fraud and conspiracy...
Sam Bankman-Fried denies defrauding FTX users at trial
The jury overseeing the criminal trial of Sam “SBF” Bankman-Fried listened to the former FTX CEO’s testimony for the first...
4 People Charged for Allgedly Defrauding Investors in Crypto and Precious Metal Scam
The US Commodity Futures Trading Commission said earlier this week that it had filed a complaint against four individuals and...
CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors of tens of millions...
SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX
Washington D.C., Feb. 28, 2023 — The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of...
Crypto Investor Charged with Market Manipulation, Defrauding Over $100 Million
Another cryptocurrency investor has been charged with fraud and market manipulation, as the U.S. Department of Justice continues to take...
New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors
The Attorney General of New York, Letitia James, has filed a lawsuit against Alex Mashinsky, the former CEO and co-founder...
New York Attorney General sues Celsius Network founder for defrauding investors
The Attorney General of New York has sued Celsius Network founder – Alex Mashinsky. The former CEO of the crypto...
SEC charges FTX founder Sam Bankman-Fried with defrauding investors
Sam Bankman-Fried, founder and former chief executive of bankrupt cryptocurrency exchange FTX, has been charged by the U.S. Securities and...
