A group of FTX customers have sued the crypto exchange's primary outside counsel for aiding fraud through its legal advice.
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fraud
The U.S. Department of Justice is reportedly considering fraud charges against Binance. Federal prosecutors are reluctant to pursue a lawsuit due to concerns about a potential bank run on the exchange.
Former Celsius CEO Alex Mashinsky will be released on a $40 million bail agreement following his arrest on Thursday. Mashinsky...
The New York Attorney General and the CFTC accused Alex Mashinsky’s Celsius of rule-breaking. ‘ A court-appointed examiner said the...
Gemini co-founder Cameron Winklevoss has written an open letter to DCG founder Barry Silbert, accusing the latter of committing fraud. Winklevoss has threatened to sue if Silbert and his company fail to comply with the proposed restructuring plan.
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC...
Shareholders of Signature Bank have sued the bank and three of its former executives for fraud. The class action lawsuit accused the bank of misrepresenting its financial health.
FTX's Nishad Singh admits to three counts of fraud while working at Sam Bankman-Fried's sunken crypto exchange.