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 Crypto Regulations Insider Trading Capital Markets Law Ponzi Scheme Investment Fraud Mike Lynch's Case

7 ARTICLES

last mo.

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

The SDNY indictment alleges that Kim diverted most of a $4.3 million seed round into personal crypto accounts for leveraged trading, later funneling funds to a crypto casino.

44 ARTICLES

last mo.

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse

3 ARTICLES

2mo ago

Semisub Inc. CEO and President Sentenced Over $29 Million Investment Fraud Scheme

4 ARTICLES

3mo ago

Financial Watchdog Questions HYBE’s Bang Si-hyuk; Police Raid Korea Exchange in IPO Probe

10 ARTICLES

4mo ago

Crypto Entrepreneur Arrested for Alleged $257 Million Fraud Scheme

Securities Fraud

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse

Semisub Inc. CEO and President Sentenced Over $29 Million Investment Fraud Scheme

Financial Watchdog Questions HYBE’s Bang Si-hyuk; Police Raid Korea Exchange in IPO Probe

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