Tag: white-collar crime
Insider Trading Scheme Uncovered: Three Charged in Cryptocurrency Fraud Case
Three individuals, including a former Coinbase manager, face charges for a cryptocurrency insider trading scheme netting $1.5 million.
Sam Bankman-Fried Receives Hilarious Yet Serious Prison Survival Tips from Martin Shkreli
Martin Shkreli offers bizarre yet practical advice to Sam Bankman-Fried on surviving prison. From shaving his head to jamming with rap culture!
Eran Eyal Convicted: The Fraudulent ICO Scheme That Cost Millions
Eran Eyal found guilty of orchestrating a $42 million ICO fraud, with AG Letitia James promising to protect investors against financial scams.
Kristina Littman Appointed as Chief of SEC’s Cyber Unit: A New Era for Investor Protection
Kristina Littman appointed as Chief of SEC’s Cyber Unit, focusing on enhanced investor protection against cyber threats and cryptocurrencies.
