A U.S. judge has overturned the fraud and market manipulation convictions of Avraham Eisenberg, the …
Tag:
fraud
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In short Broaden Karony, CEO of Safemoon, was convicted in an American federal Conspiration Court …
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Regulations
SEC charges tokenized asset firm execs with $100 million crypto fraud
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives …
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Markets
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
by shayaanby shayaanThe U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday …
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In brief The SEC has charged Unicoin and top executives with allegedly misleading over 5,000 …
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Regulations
SEC’s new interim watchdog Katherine Reilly to target crypto fraud as top priority
by shayaanby shayaanKatherine Reilly assumed the role of Acting Inspector General at the U.S. Securities and Exchange …
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In brief Arizona Governor Katie Hobbs vetoed SB 1024 and SB 1373, the latter a …
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Regulations
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
by shayaanby shayaanThe founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind …
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Regulations
Alex Mashinsky Facing 20 Years in Prison – DOJ Slams Celsius Founder for ‘Massive Fraud’
by shayaanby shayaanCelsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role …
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Smart Contracts
Long Island Man Sentenced to 18 Years for $12M Father-and-Son Crypto Fraud
by shayaanby shayaanLong Island Resident Eugene William Austin Jr. has been convicted Up to 18 years in …
