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Securities Fraud

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CFTC Closes Civil Cases Against Ellison and Wang with Temporary Trading and Registration Bans

The regulator said their cooperation and an $11.02 billion criminal forfeiture explain why it will not seek civil fines at this time.

CFTC Wins Court Order Permanently Banning Celsius Founder From Trading

Andrew Left Convicted on 13 Securities Fraud Counts

Andrew Left Trial Opens in Los Angeles on Market-Manipulation Charges

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

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