fraud case
Sep
14
2024
Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence
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Caroline Ellison, the former CEO of Alameda Research, is seeking… More…
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Aug
27
2024
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers… More…
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Jan
13
2024
Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
Terraform Labs co-founder Do Kwon has requested that the judge in … More…
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Nov
30
2023
Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
In April, Esteban Cabrera Da Corte pleaded guilty to participating… More…
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Nov
29
2023
Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The owner of Tomya was among 25 people detained in Turkey as the country… More…
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Aug
29
2023
FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial
The U.S. Department of Justice filed a motion on Monday seeking to … More…
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Feb
07
2023
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More…
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Dec
28
2022
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
According to court documents, Sam Bankman-Fried (SBF) is set to be… More…
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