sec
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
Various creators and promotors of two allegedly fraudulent crypto… More…
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SEC approves 9 more WisdomTree ‘blockchain-enabled’ funds
After announcing the approval of nine new digital funds, WisdomTree… More…
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SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More…
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SEC sues Atlas Trading for $100M stock manipulation scheme
Eight individuals promoted deceptive demand for stocks via Twitter,… More…
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Bahamian securities regulator slams new FTX CEO over ‘misstatements’
Bahamian regulators said that they were the first to take action against… More…
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CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC)… More…
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Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse
On Monday, court documents from lawyers involved with the FTX Trading… More…
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SEC charges FTX CEO SBF for defrauding investors a day after his arrest
SEC has filed charges against the former CEO Sam Bankman-Fried, accusing… More…
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SEC looks to intercept Grayscale Bitcoin ETF review bid
The SEC is looking to block an appeal from Grayscale Investments after… More…
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It’s stacking up: SEC to file separate charges against FTX’s SBF
SBF has finally been slapped with criminal charges and will be extradited… More…
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