Settlement Demand to NFT Influencer Reveals Legal Drama in the Crypto World
An NFT influencer faces legal threats over alleged fraud in a $7 million token presale, sparking a digital showdown. Find out more about this unfolding story!
NFT Influencer Faces Legal Drama: The Email That Became an NFT
An NFT influencer is served a settlement demand alleging wire fraud in a $7M token presale. Legal and NFT drama unfolds!
Seattle CFO Indicted for $35 Million Cryptocurrency Fraud
Nevin Shetty, a former CFO, faces charges for diverting $35 million to his crypto platform. Discover the details behind the indictment!
Former CFO Charged with Wire Fraud: How $35 Million Vanished into Thin Air
Nevin Shetty’s wire fraud case reveals the dark side of fintech. How did $35 million disappear into his crypto platform?
CFO Faces 20 Years in Prison for $35 Million Crypto Fraud
Nevin Shetty faces 20 years in prison for diverting $35 million in a crypto fraud scheme. Read about the case and its implications.
Caroline Ellison Strikes a Plea Deal: What It Means for FTX Investigations
Caroline Ellison may evade major charges with a plea deal, limiting prosecution to tax violations. What does this mean for the FTX investigation?
Insider Trading Scandal: Coinbase Brothers Face Consequences
Dive into the insider trading scandal involving the Wahi brothers and Coinbase, highlighting the consequences of unethical trading practices.
Sam Bankman-Fried Pleads Not Guilty to New Charges in High-Profile Legal Saga
Former FTX CEO Sam Bankman-Fried pleads not guilty to five new charges, including bribery. Courtroom drama intensifies as bankruptcy unfolds.
Ex-Coinbase Manager Challenges Insider Trading Charges Claiming Tokens Aren’t Securities
Ishan Wahi challenges SEC’s insider trading accuses, arguing tokens traded aren’t securities. Legal ducking in the cryptocurrency ring continues!
Judge Kaplan Sets Tech Boundaries for Sam Bankman-Fried’s Bail
Judge Kaplan zeroes in on Sam Bankman-Fried’s VPN usage during bail hearings, raising concerns and modifying tech access. Will the trial reveal more?