In a significant development, US District Judge Edgardo Ramos of the Southern District of New York has handed down a 10-year prison sentence to M...
Tag: Fraud
In a recent turn of events, former Binance CEO Changpeng Zhao finds himself entangled in legal troubles as he is prohibited from traveling to his...
In the midst of the ongoing Ethereum controversy, former Ethereum advisor and attorney Steven Nerayoff has recently outlined his strategy for pre...
The Securities and Exchange Commission (SEC) has requested a summary judgment from a federal judge, seeking to avoid a full trial. The SEC's argu...
Former FTX CEO Sam Bankman-Fried has been convicted of all seven charges in his New York criminal trial after approximately four hours of jury de...
The founders of the SafeMoon cryptocurrency, namely John Karony, Kyle Nagy, and Thomas Smith, have been officially arrested by the US government....
FTX founder Sam Bankman-Fried's legal team countered claims of reckless spending and frivolous investments during his fraud trial, emphasizing th...
Caroline Ellison, the former CEO of Alameda Research, testified in court today about her role in the FTX fraud case. Ellison admitted to borrowin...
Caroline Ellison, the former CEO of Alameda Research and ex-girlfriend of FTX co-founder Sam Bankman-Fried, is set to testify today in the crimin...
The Hong Kong police force has issued a warning regarding a series of phishing scams targeting 11 Binance customers based in Hong Kong. These sca...