New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of ...
Tag: fraud
Sam Bankman-Fried FTX fraud victim tells judge: ‘My whole life has been destroyed’
NEW YORK, US - JANUARY 03: Sam Bankman-Fried leaves the court in New York, on January 03, 2023. Fatih Aktas | ...
SBF live updates: FTX founder sentenced to 25 years in prison for massive crypto fraud
FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York after a court appearance, June 15, 2023.Fatih Aktas | ...
Software founder began lying to HP execs at the very first meeting—’The scene of an $11 billion fraud,’ prosecutors said
Federal prosecutors on Monday painted one-time British tech star Mike Lynch as the ruthless mastermind of an $11 billion deal ...
Refund fraud schemes promoted on TikTok, Telegram are costing Amazon and other retailers billions of dollars
A UPS seasonal worker delivers packages on Cyber Monday in New York on Nov. 27, 2023.Stephanie Keith | Bloomberg | ...
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
"The fraud and deceit were so expansive that many additional people have come forward to report similar harm," James said ...
Are Ethereum Layer-2s The Next Fraud Paradise? This Co-Founder Asks Hard Questions
Bartek Kiepuszewski, the co-founder of L2Beat, a portal for tracking Ethereum layer-2 activities, is concerned about the security and consistency ...
Alleged money fraud at Dehiwala-Mt Lavinia Cooperative Society- attention drawn to refunding depositors
The Committee on Banking and Financial Services has decided to appoint a committee with the participation of relevant parties including ...
SEC charges ex-CEO of medical device company with fraud, says some devices were ‘just a piece of plastic’
The headquarters of the U.S. Securities and Exchange Commission (SEC) is seen in Washington, D.C., May 12, 2021.Andrew Kelly | ...
Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to steal millions of dollars worth ...
