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SECURITIES FRAUD

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
Sep 24, 2024
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.

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Supreme Court Urged to Protect Crypto in Nvidia-Backed Legal Fight
Aug 22, 2024
Supreme Court Urged to Protect Crypto in Nvidia-Backed Legal Fight
SEC and 100 Agencies Form Council to Combat Securities Fraud
Jul 20, 2024
SEC and 100 Agencies Form Council to Combat Securities Fraud
Gamestop Whale Roaring Kitty Sued for Securities Fraud
Jul 1, 2024
Gamestop Whale Roaring Kitty Sued for Securities Fraud
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud
Jun 26, 2024
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud
US Supreme Court to Hear Nvidia's Bid to Dismiss Crypto-Related Lawsuit
Jun 17, 2024
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
Sep 5, 2023
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
Apr 22, 2023
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
Mar 28, 2023
Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials