Law ❯Criminal Law ❯Fraud ❯Financial Fraud

Cryptocurrency Fraud

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

Arrest Warrant Issued for Bollywood Actor Sonu Sood in Fraud Case

Do Kwon Extradited to U.S. to Face Fraud Charges Tied to $40 Billion Crypto Collapse

FTX Co-Founder Gary Wang Avoids Prison After Cooperation in Fraud Case

FTX's Gary Wang Develops Fraud Detection Software for U.S. Government

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

FTX's Nishad Singh Avoids Prison, Receives Supervised Release for Crypto Fraud Role

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud

Caroline Ellison Pleads for Leniency in FTX Fraud Sentencing

Sam Bankman-Fried Claims Ignorance of Illegality in First Post-Sentencing Interview

Cryptocurrency Exchange FTX Founder Sam Bankman-Fried Found Guilty, User Data Shared with FBI

Former FTX executives testify against founder Sam Bankman-Fried in ongoing fraud trial

FTX founder Sam Bankman-Fried jailed for alleged witness tampering ahead of fraud trial