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Securities Fraud

Market Manipulation Legal Proceedings Corporate Fraud Cryptocurrency Fraud Wire Fraud Money Laundering Insider Trading Identity Theft Cooperation with Authorities Investor Deception Market Regulation Corporate Governance Mortgage Fraud Navan, Inc. Allegations Ponzi Scheme False Trading Charges Juventus Financial Misconduct Conflict of Interest Regulatory Violations Adani Group Charges CVM Sanctions Regulatory Offenses Commodities Fraud Investment Fraud Bribery

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

The decision shows regulators are rewarding insiders who help them untangle the FTX fraud.

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

SEC Files Final FTX Settlements Seeking 10-Year Bar for Ellison, 8-Year Bars for Wang and Singh

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme