Securities Fraud
Dec
01
2024
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
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The US Securities and Exchange Commission (SEC) has filed a lawsuit… More…
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Sep
24
2024
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence
On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda… More…
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Aug
22
2024
Supreme Court Urged to Protect Crypto in Nvidia-Backed Legal Fight
The Digital Chamber filed an amicus brief on Tuesday in support of… More…
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Jul
20
2024
SEC and 100 Agencies Form Council to Combat Securities Fraud
The U.S. Securities and Exchange Commission (SEC) has established… More…
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Jul
01
2024
Gamestop Whale Roaring Kitty Sued for Securities Fraud
Keith Patrick Gill, also known as “Roaring Kitty,”… More…
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Jun
26
2024
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud
In a landmark federal case, two men were sentenced for manipulating… More…
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Jun
17
2024
US Supreme Court to Hear Nvidia’s Bid to Dismiss Crypto-Related Lawsuit
The U.S. Supreme Court has agreed to hear Nvidia’s appeal to… More…
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Sep
05
2023
Hawaii Man Charged for Making False Security Fund Conversion to Crypto Claims
The U.S. Securities and Exchange Commission has charged a Hawaiian… More…
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Apr
22
2023
Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case
Attorneys defending the co-founder of Terraform Labs, Do Hyeong … More…
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Mar
23
2023
Do Kwon faces fraud charges from US prosecutors hours after arrest
The Terraform Labs CEO is now facing fraud charges in South Korea, … More…
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