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fraud investigation

The Speedy Indictment of Sam Bankman-Fried: A Deep Dive into the FTX Fallout

Explore the swift indictment of Sam Bankman-Fried, the key allegations in the FTX case, and what comes next in this financial scandal.

Justice Served: 4-Year Sentence for EmpiresX Ponzi Scheme Mastermind

Joshua David Nicholas receives a 51-month sentence for his role in the EmpiresX Ponzi scheme, defrauding investors of millions.

Damages Awarded to Investors in Bithumb’s Historic Outage: A Legal Drama Unfolds

The South Korean Supreme Court rules in favor of Bithumb investors after a service outage, awarding damages and sparking regulatory scrutiny.

Darknet Deception: SEC’s First Target of Securities Fraud Unveiled

SEC takes down James Jones for darknet securities fraud, marking a first in enforcement action against digital deception.

Binance Removes 30 Trading Pairs: An Overview of the Impact

Discover why Binance has delisted 30 trading pairs, including IEO tokens, and the impact it may have on traders and investors.