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Securities Fraud

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7 ARTICLES

last mo.

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

Prosecutors say the founder raised funds through pre‑sale token contracts and diverted most of the money to personal expenses, signaling renewed federal scrutiny of crypto token sales.

7 ARTICLES

7mo ago

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

4 ARTICLES

11mo ago

IRL Founder Abraham Shafi Indicted on Fraud and Obstruction Charges Over $170 Million Raise

7 ARTICLES

last yr.

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

5 ARTICLES

last yr.

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

10 ARTICLES

last yr.

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Securities Fraud

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

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

U.S. Charges 777 Partners Executives in Alleged $500 Million Fraud

777 Partners Co-Founder Josh Wander Indicted in Alleged $500 Million Fraud

Harvard Business School Alumnus Charged in $4 Million Alumni-Fraud Case

IRL Founder Abraham Shafi Indicted on Fraud and Obstruction Charges Over $170 Million Raise

Ex-Zero Edge CEO Indicted for Alleged Crypto Casino Fraud

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges