Law ❯Crime ❯Fraud

Securities Fraud

Wire Fraud Cryptocurrency Fraud Corporate Fraud Obstruction of Justice Market Manipulation Indictments Federal Charges Commodities Fraud Ted Farnsworth AI Washing Municipal Bonds Ponzi Scheme Insider Trading Mike Lynch's Case

Financial Watchdog Questions Bang Si-hyuk as Police Raid Exchange Offices in IPO Probe

Investigators are probing claims that Bang steered shares into a private fund before HYBE’s 2020 listing to secure undisclosed gains.

Netflix Orders The Altruists Limited Series on FTX’s Rise and Fall

Nate Founder Indicted for Fraud Over False AI Claims

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

Former MoviePass Parent Company CEO Pleads Guilty to Fraud

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

B.C. Crypto Exchange Founder Fined $18.4M for Defrauding Clients

Caroline Ellison Begins 2-Year Prison Term for Role in FTX Fraud

SEC Charges Minerco Executives in $8M Pump-and-Dump Scheme

SEC Charges Brothers in $60M Crypto Ponzi Scheme

Crypto Entrepreneur Arrested for Alleged $257 Million Fraud Scheme