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Securities Fraud

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

Prosecutors cite fake metrics, dual ledgers, forged visa letters, plus a freeze on Kalder’s assets.

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