Tag: Securities Fraud

Updated Oct. 25, 2023 6:04 pm ETA London hedge-fund manager accused of manipulating the foreign-exchange market was convicted Wednesday of ...

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

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

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 regulator alleges in a civil lawsuit that the company misused customer funds and ran an illegal crypto exchange in ...

The deal ends a lawsuit closely watched for its focus on which digital assets are securities.

A former Coinbase employee was sentenced to two years in prison for his role in what federal prosecutors called the ...

The companies said the decision was made after TD Bank considered that obtaining the regulatory prerequisites wasn’t certain.

Nathaniel Chastain is convicted of using confidential information to trade on digital tokens.