You Searched For "sec crypto fraud case" and got 20 results
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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
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
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
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
7 mins read
Read the letter OpenAI whistleblowers sent to the SEC calling for action on NDAs
OpenAI whistleblowers wrote to the Securities and Exchange Commission seeking an investigation into…
Jyoti Mann
1 min read
Crypto sector is rife with 'fraud' and 'hucksters,' warns SEC chair Gary Gensler
The SEC chair told Bloomberg TV that cryptocurrency investors were not "getting full, fair, and tru…
Joseph Wilkins
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
1 min read
Bitcoin tests $70k after Trump says US will be 'crypto capital of the planet'
At a bitcoin conference over the weekend, Trump pledged to make the US a "bitcoin superpower" if el…
Kelly Cloonan
2 mins read
The Supreme Court just made it much harder to go after financial fraud
The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…
Jacob Shamsian
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
10 mins read
A crypto data leak led the FBI to America's most wanted sex trafficking fugitive. Now, the victims want his bitcoins.
Michael Pratt was on the run for three years until a data leak involving crypto wallets he'd bought…
Laura Italiano
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
2 mins read
The curious cases of the nonexistent silver coins, vanishing crypto, and stones in place of nickel – 3 bizarre investment frauds of 2023
The year 2023 has seen its share of investment frauds. Some of the more peculiar cases involved mis…
Joseph Wilkins
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 accused fugitive Terraform founder Do Kwon of multibillion-dollar crypto fraud linked to TerraUSD's collapse
The collapse of TerraUSD last year shook the digital-asset industry to its core after it lost its 1…
Zahra Tayeb
4 mins read
Here's what the SEC's 'all-out assault' on crypto means for the market's 2 biggest players
The SEC sued Binance and Coinbase this week in an "all-out assault" on crypto. Experts say it marks…
Max Adams
1 min read
Coinbase plunges 21% after the SEC sues the crypto exchange for breaking US securities laws
"Coinbase's alleged failures deprive investors of critical protections, including rulebooks that pr…
Matthew Fox
2 mins read
SEC chief Gary Gensler says the agency could consider exemptions for crypto firms from some rules to encourage compliance
"The public is largely unprotected due to non-compliance in this space," Gensler said in an intervi…
Jennifer Sor
2 mins read
Bitcoin surges after court clears the way for Grayscale to turn its crypto trust into an ETF, handing the SEC a defeat
The court ruling could lead to a slew of bitcoin ETF approvals from applicants like BlackRock and F…
Matthew Fox
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…