Sam Bankman-Fried Arrested: Chaos Unfolds in the FTX Saga
Sam Bankman-Fried’s arrest in the Bahamas raises critical questions about the FTX scandal. Discover the implications of this high-profile case.
Five Charged in Alleged ERC-20 Token Manipulation Scheme Worth $2 Million
Five individuals charged with conspiring to manipulate the market for Hydro, a cryptocurrency token, potentially facing extensive prison time.
Sam Bankman-Fried Denies Involvement in ‘Wirefraud’ Group Chat Ahead of Arrest
Sam Bankman-Fried denies knowing of a ‘Wirefraud’ chat just hours before his arrest by Bahamian authorities amid serious fraud allegations.
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.
Court Dismisses Securities Fraud Case Against Bancor: A Legal Twist in the Crypto World
A federal court dismissed the securities fraud case against Bancor, citing a lack of jurisdiction and loss allegations. A significant ruling in crypto law.
The $90 Million Cryptocurrency Con: How One Man’s Greed Funded a Lavish Lifestyle
Discover the scandal behind Stefan He Qin’s $90 million cryptocurrency fraud and the lessons investors should learn to protect their money.
Brock Pierce Faces Legal Heat During Campaign Rally in NYC
Brock Pierce faces legal issues related to securities fraud during a campaign rally, igniting a political drama like no other.
Zima Digital Assets Founders Plead Not Guilty in $9 Million Ponzi Scheme
Zachary Salter and John Caruso plead not guilty to money laundering and wire fraud in a $9 million cryptocurrency Ponzi scheme.
Judge Dismisses Securities Fraud Case Against T.I. Over FLiK Tokens
District Judge dismisses securities fraud case against T.I. regarding FLiK tokens, citing lack of evidence and jurisdiction issues.
The Ongoing Legal Saga Surrounding Bitfinex and Tether: Attorney General’s Standoff
Explore the heating legal battle between NY AG Letitia James and crypto firms Bitfinex and Tether over allegations of fraud and non-compliance.