Law ❯ Criminal Law ❯ Fraud

Securities Fraud

Wire Fraud Market Manipulation Cryptocurrency Fraud Conspiracy Ponzi Schemes Commodities Fraud Guo Wengui Bribery Identity Theft Foreign Corrupt Practices Act

Do Kwon Sentenced to 15 Years in U.S. Prison Over TerraUSD/Luna Fraud

The judge exceeded prosecutors’ request, citing extraordinary investor harm to emphasize deterrence.

Gray Digital Founder Nathan Gauvin Indicted on 21 Counts in U.S.

Terra Luna Classic Jumps as Burns Accelerate With Do Kwon Sentencing Near

U.S. Prosecutors Seek 12-Year Term for Do Kwon Ahead of Dec. 11 Sentencing

Trump Commutes 7-Year Sentence of GPB Capital Founder David Gentile After 12 Days in Prison

Police Bar HYBE Chairman Bang Si-hyuk From Leaving South Korea in IPO Stock-Fraud Probe

Trial Opens in Paris for Ex-Casino Chief Jean-Charles Naouri Over Alleged Stock Manipulation

SEBI Opposes Ketan Parekh’s Four-Month Overseas Trip Ahead of Court Ruling

Maryland Brothers Sentenced in Odometer Rollback Scheme, Ordered to Pay $1.2 Million

Colorado Judge Orders INDXcoin Couple to Repay $3.4 Million, Bars Them From Selling Investments for 20 Years

U.S. Seeks 12-Year Sentence for Charlie Javice in $175 Million JPMorgan Fraud Case

DOJ and SEC Charge Ex-Water Station Founder and Fund Manager in $275 Million Ponzi Scheme

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

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

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Hybe’s Bang Si-Hyuk Poised for Prosecution Referral in IPO Fraud Inquiry

Ken Paxton’s Securities Fraud Charges Dismissed After Diversion Program Completion

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

Trump Grants Clemency to Hunter Biden’s Former Business Associates