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Securities Fraud

Wire Fraud Cryptocurrency Fraud Market Manipulation Investment Fraud Corporate Fraud Ponzi Scheme Corporate Crime Pump-and-Dump Schemes Insider Trading Obstruction of Justice Prediction Markets Regulatory Investigation Federal Charges Indictments Legal Proceedings Visa Fraud US Justice Department Mike Lynch's Case Litigation Capital Markets Law Indictment Crypto Regulations Capital Market Act RICO Suits Ted Farnsworth AI Washing Commodities Fraud Legal Consequences Municipal Bonds Investor Misrepresentation

Mashinsky Files Handwritten Motion to Vacate 12‑Year Fraud Sentence

He contends counsel conflicts tied to FTX tainted evidence and seeks to overturn his conviction.

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

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

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