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Apr 28 2023

Ex-CFO that stole $5M to trade crypto and ‘meme stocks’ gets 3 years prison

Cooper Morgenthau crypto meme stocks prison SPAC embezzlement
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Cooper Morgenthau embezzled $5 million from three different companies… More…

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Admin
Dec 17 2022

Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request

attorney Damian Williams Bahamas Jail Caroline Ellison cftc conspiracy extradite extradition financial fraud Former FTX CEO fox hill FTX co-founder Gary Wang jail New York News prison Ryan Pinder Ryan Salame sam bankman-fried Sam Bankman-Fried (SBF) SBF sec US Extradition
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Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly… More…

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Admin
Nov 30 2022

EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’

cftc Court crypto customer funds district court Empiresx Florida guilty jail Joshua David Nicholas platform Ponzi prison scheme sec United States
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Two other associates that helped run the U.S.-based fraudulent crypto… More…

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