Man charged in SEC bitcoin price spike hack
Avishek Das | Lightrocket | Getty ImagesFBI agents on Thursday arrested an Alabama man on charges related to the Jan. ...
Tag: securities fraud
Crypto CEO Horst Jicha skips bond in fraud case
Horst Jicha discussing cryptocurrency.Source: Team Business Global | YouTubeA German national who was under home detention in New York City ...
Trump Media insider trading: Shvartsman sentencing memos
Michael Shvartsman walks following a hearing at the Manhattan Federal Court, in New York City, U.S. July 20, 2023. Amr Alfiky ...
Digital bank Revolut slams Meta over approach to scams
Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg.ReutersBritish financial technology firm Revolut on Thursday criticized Facebook parent company ...
Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New ...
California beauty queen accused of stealing millions from friends in Ponzi scheme
Authorities charged Maria “Dulce Pino” Dickerson for running a Ponzi scheme she allegedly used to fund a lavish lifestyle of ...
New York Gov. Hochul aide Linda Sun charged as China agent
A former top aide to New York Gov. Kathy Hochul was arrested Tuesday on federal criminal charges accusing her of ...
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