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Securities Fraud

Wire Fraud Cryptocurrency Fraud Market Manipulation Commodities Fraud Conspiracy Insider Trading Investor Fraud Bribery Pardons Digital Asset Fraud

DOJ Moves to Dismiss Case Against Alleged BitClub Founder

The move would end the seven-year prosecution by barring any refiling if a judge approves.

Kenneth Leech Pleads Guilty to Obstructing SEC Probe

Mashinsky Files Handwritten Motion to Vacate 12‑Year Fraud Sentence

Google Engineer Charged With Using Internal Data to Win $1.2 Million on Crypto Bets

South Korea Charges Five Over CATFI DEX Rug Pull

Justice Department Moves to Dismiss Adani Fraud Case With Prejudice

Celsius Executive Roni Cohen-Pavon Sentenced to Time Served After Cooperation

Democrats Open Pay-to-Play Probe Into Trump Pardons

Prosecutors Again Reject Arrest Warrant for HYBE Founder Bang Si-hyuk

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Seoul Police Seek Arrest Warrant for Hybe Founder Bang Si-hyuk Over Pre-IPO Fraud Claims

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

DOJ Charges 10 Linked to Crypto Market Makers in Wash-Trading Sting

Paris Prosecutors Tell U.S. Regulators Musk May Have Orchestrated Grok Controversy to Boost X and xAI Value

Watchdog Probes Mizuho Over Suspected Insider Trading as Hijacked-Account Defendant Admits Guilt

SafeMoon Ex-CEO Braden Karony Sentenced to 100 Months for Crypto Fraud

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

South Korea Eyes Trial for Do Kwon After 15-Year U.S. Sentence

Do Kwon Sentenced to 15 Years in U.S. Prison for Terra Fraud