You Searched For "sec crypto fraud charges 7 million" and got 20 results
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3 mins read
The crypto industry has spent millions this election. Here's what it hopes to get in return.
The crypto industry has spent tens of millions on pro-crypto candidates this election cycle. Will i…
Katie Balevic,Kenneth Niemeyer
2 mins read
Trump Media's auditor charged with 'massive fraud' by SEC
The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …
Geoff Weiss
2 mins read
SEC charges activist Carl Icahn with failing to disclose billions in stock pledges
Carl Icahn and Icahn Enterprises agreed to pay a combined $2 million in fines.
Filip De Mott
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
1 min read
Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'
Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators sai…
Jennifer Sor
4 mins read
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuit
Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…
Natalie Musumeci
1 min read
Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax evasion
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
Yuheng Zhan
2 mins read
US sting operation catches crypto firms 'wash trading' to boost token values
Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificia…
Kelly Cloonan
1 min read
2 brothers were just charged by the Justice Department over a $25 million crypto heist that took 12 seconds
The Peraire-Bueno brothers allegedly tampered with the ethereum blockchain and funneled $25 million…
Jennifer Sor
4 mins read
Trump's crypto allies boast lavish lifestyles amid trail of debts
Donald Trump is the face of a new cryptocurrency business. Its key employees have a past littered w…
Katherine Long
1 min read
The SEC is charging a man for defrauding crypto investors out of at least $7 million
The SEC says a Latvian citizen defrauded hundreds of investors via two fraudulent offerings for dig…
Carla Mozée
3 mins read
FTX is suing super PACs and dark-money groups to claw back over $38 million in political giving
Lawyers for FTX are trying to claw back money for creditors, seeking $38 million paid to PACs and p…
Katherine Long,Jack Newsham
2 mins read
A Texas man tried to buy a rocket company for $200 million. The SEC claims he never had the money.
The SEC has filed charges against Matthew Brown, alleging he made a "bogus" offer to invest $200 mi…
Tom Carter
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
5 mins read
Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud
Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…
Jacob Shamsian
1 min read
The FBI is warning crypto investors to be on the lookout for fake apps that have defrauded over $42 million from users
The FBI said fraudsters were using the popularity of online banking and masquerading under names of…
Jennifer Sor
1 min read
Ex-CEO of company that helped Trump Media go public accused of securities fraud
The SEC alleges Patrick Orlando "falsely represented" his SPAC's negotiations with Trump Media.
Geoff Weiss
2 mins read
A former Coinbase executive is among 3 charged in the first-ever crypto insider trading scheme
The Justice Department alleged that the former executive attempted to flee the US when Coinbase rea…
Jennifer Sor
2 mins read
The SEC has charged a Florida man it claims misappropriated $7 million from investors and lied about his crypto-payment and coronavirus-testing app
The SEC claims Aron Govil misappropriated over $7 million in investor funds in Cemtrex and lied to …
Emily Graffeo
1 min read
A crypto influencer was arrested in Hong Kong for a potential $128 million fraud involving 1,400 people
Police arrested Joseph Lam and five others on Monday for "conspiracy to defraud" investors, and nea…