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Tag: securities fraud

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces the Filing of a Securities Class Action on Behalf of NuScale Power...

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, announces that a class action lawsuit has been filed...

Terraform Labs’ Do Kwon Denied Appeal in Montenegro

The High Court of Montenegro has denied Terraform Labs Founder Do Kwon's appeal, upholding his four-month prison sentence for falsifying documents. This decision intensifies Kwon's plight...

Ripple CEO criticizes SEC for stifling crypto innovation with aggressive enforcement

Ripple CEO Brad Garlinghouse said the U.S. SEC’s actions toward the crypto industry have failed in protecting investors and needs to reassess its regulatory...

🔴 The Next Big Coin? | This Week in Crypto – Nov 6, 2023

Sam Bankman-Fried found guilty on all counts, bitcoin bull Cathie Wood raises deflation concerns, and a global investment manager says there is a digital...

Man Faces 20 Years of Time for 20 Sham Trading Platforms

A Serbian individual accused of orchestrating extensive cryptocurrency and binary options fraud has been extradited to the United States, indicating a significant advancement in the crackdown on...

Here’s Why John Deaton Feels Sam Bankman-Fried Has ‘Guaranteed a Prison Sentence’

Sam Bankman-Fried, the former head of the crypto exchange FTX, has been found guilty of securities fraud and six other criminal charges by a...

Sam Bankman-Fried Found Guilty On All Counts: Latest News & Hot Takes

Sam Bankman-Fried, the co-founder and former CEO of FTX and Alameda Research, was found guilty of all charges including wire fraud, securities fraud, and...

SafeMoon Price Dumps 71% After U.S. Justice Dept Charged, Arrested Executives | BitPinas

The U.S. Department of Justice (U.S. DOJ) charged three executives of SafeMoon, a popular meme coin was charged with multiple counts of fraud and...

Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research – The Daily Hodl

Sam Bankman-Fried has been found guilty of spearheading a billion-dollar fraud against customers and investors at the crypto exchange FTX and trading firm Alameda...

SBF Trial Day 16 — Both sides enter closing arguments as jury prepares to deliberate

The Sam Bankman-Fried (SBF) trial reached a head on Nov. 1, with both sides presenting their closing arguments to the jury before it deliberates...

Regulatory and Legislative Analysis – October 2023

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

SafeMoon Founders Arrested as DOJ Unseals Indictment, SEC Files Charges – Decrypt

The U.S. Department of Justice unsealed an indictment charging SafeMoon executives Braden John Karony, Kyle Nagy, and Thomas Smith with conspiracy to commit securities...

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