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Securities Fraud

Wire Fraud Cryptocurrency Fraud Corporate Fraud Investment Fraud Ponzi Scheme Corporate Crime Commodities Fraud Federal Charges Pump-and-Dump Schemes Municipal Bonds

U.S. Charges 10 From Crypto Market Makers in Alleged Wash-Trading Scheme

An FBI–IRS sting that used a fake token exposed the alleged market manipulation.

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

La Jolla Couple Indicted, Sued by SEC in Alleged $100 Million Stock Scheme

Melania Memecoin Added to Expanded Class Action Alleging Pump‑and‑Dump by Meteora and Kelsier

777 Partners Co-Founder Josh Wander Indicted in Alleged $500 Million Fraud

HYBE Founder Bang Si-hyuk Questioned for 12½ Hours in Pre‑IPO Stock Probe

HYBE Founder Bang Si-hyuk Completes Nearly 14 Hours of Police Questioning in IPO Probe

Police to Question Hybe Founder Bang Si-hyuk Next Week Over Alleged Pre-IPO Stock Scheme

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