The Joint Chiefs of Global Tax Enforcement (J5), a global anti-tax fraud group, hosted investigators, cryptocurrency experts and data scientists…
Fraud
Sam Bankman-Fried is back in his federal prison cell in Brooklyn after being found guilty for all seven charges in…
The United States Securities and Exchange Commission (SEC) announced Nov. 1 that it was charging SafeMoon and three of its…
The United States commodities regulator has paid $16 million this year to whistleblowers who gave information leading to successful enforcement…
Attorneys representing former FTX CEO Sam Bankman-Fried have written another letter to the presiding judge, seeking changes to the jury…
Terraform Labs co-founder Do Kwon has requested a United States district judge to reject the securities and fraud suit from…
The trial of payment platform developer Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, and seven others got…
Cryptocurrency exchange Gemini filed an adversary proceeding against bankrupt crypto lender Genesis Global Holdco in the Southern District of New York…
The jury overseeing the criminal trial of Sam “SBF” Bankman-Fried listened to the former FTX CEO’s testimony for the first…
The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of bankrupt cryptocurrency lender Voyager Digital with fraud. The…
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