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Securities Fraud

Wire Fraud Cryptocurrency Fraud Market Manipulation Conspiracy Commodities Fraud Martin Shkreli Sentencing Guo Wengui Indictment Bribery

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.

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

New York Judge Sentences Do Kwon to 15 Years for Terra/Luna Fraud

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

Hybe Founder Bang Si-hyuk Summoned for Fifth Police Interview in Pre-IPO Trading Probe

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