Tag: Fraud

Salame would be the fourth associate of FTX founder Sam Bankman-Fried to plead guilty.

Aurubis said it was the target of a big theft that could result in hundreds of millions of euros in ...

Nathaniel Chastain was convicted of trading on tokens that were to be featured on nonfungible tokens marketplace.

A federal judge revoked bail for the founder of the collapsed crypto exchange, saying he was concerned about witness tampering.

Joe Lewis, the 86-year-old British billionaire whose family trust controls the soccer team, is now a defendant in New York.

Terraform Labs has tapped Chris Amani to run the company as co-founder Do Kwon faces charges of fraud.

Celsius Network founder Alex Mashinsky was arrested in New York early Thursday morning and charged with securities fraud.

Prosecutors are examining whether a securities broker and his associates traded on unlawfully obtained information about planned mergers and acquisitions.

The unnamed lawyer in a document released by FTC Chief Executive John J. Ray III appears to be the crypto ...

The FTX founder faces a total of 13 criminal charges connected to the implosion of the cryptocurrency exchange. He is ...