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SECURITIES FRAUD

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison.read more

Supreme Court Urged to Protect Crypto in Nvidia-Backed Legal Fight

Supreme Court Urged to Protect Crypto in Nvidia-Backed Legal Fight

SEC and 100 Agencies Form Council to Combat Securities Fraud

SEC and 100 Agencies Form Council to Combat Securities Fraud

Gamestop Whale Roaring Kitty Sued for Securities Fraud

Gamestop Whale Roaring Kitty Sued for Securities Fraud

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

US Supreme Court to Hear Nvidia's Bid to Dismiss Crypto-Related Lawsuit

US Supreme Court to Hear Nvidia's Bid to Dismiss Crypto-Related Lawsuit

Hawaii Man Charged for Making False Security Fund Conversion to Crypto Claims

Hawaii Man Charged for Making False Security Fund Conversion to Crypto Claims

Do Kwon Challenges SEC's Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Do Kwon Challenges SEC's Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers

Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

So-Called ‘Pharma Bro’ Martin Shkreli Turns 'Crypto Bro' — 'I Started Using Uniswap in Prison'

So-Called ‘Pharma Bro’ Martin Shkreli Turns 'Crypto Bro' — 'I Started Using Uniswap in Prison'

Wu-Tang Clan's Unreleased Album Changes Hands From Martin Shkreli to an NFT Art Collective

Wu-Tang Clan's Unreleased Album Changes Hands From Martin Shkreli to an NFT Art Collective

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison

US Supreme Court to Hear Nvidia's Bid to Dismiss Crypto-Related Lawsuit

US Supreme Court to Hear Nvidia's Bid to Dismiss Crypto-Related Lawsuit

Hawaii Man Charged for Making False Security Fund Conversion to Crypto Claims

Hawaii Man Charged for Making False Security Fund Conversion to Crypto Claims

Do Kwon Challenges SEC's Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Do Kwon Challenges SEC's Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials