News

Tag: securities fraud

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
Mar 14, 2023
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
Feb 23, 2023
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 
Feb 17, 2023
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
Feb 14, 2023
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
Jan 28, 2023
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
Dec 30, 2022
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'
May 22, 2022
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
Oct 27, 2021
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
Sep 19, 2021