Binance users pull over $1 billion from the exchange after CEO leaves, pleads guilty
Binance's Co-founder & CEO Changpeng Zhao speaks during the 2022 Web Summit in Lisbon, Portugal, on November 1, 2022. Ben Mcshane ...
Tag: Securities fraud
Sam Bankman-Fried faces over 100 years in prison at sentencing. Experts weigh in on how much time he’ll actually get
A jury of twelve found FTX founder Sam Bankman-Fried guilty of all seven criminal charges brought against him. The question ...
Sam Bankman-Fried found guilty on all seven criminal fraud counts
A jury has found Sam Bankman-Fried guilty of all seven criminal counts against him. The FTX founder faces a maximum ...
Here’s what Sam Bankman Fried said in his first full day on the stand in his $8 billion fraud trial
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside ...
‘Phantom hacker’ scams that target seniors’ savings are on the rise, FBI says
South_agency | E+ | Getty ImagesThere has been a nationwide increase in "phantom hacker" scams, a type of fraud "significantly ...
UK’s embattled Metro Bank expected to struggle to raise capital with ‘no easy solutions’
The U.K.'s embattled Metro Bank has launched talks to sell a third of its mortgage book in an urgent attempt ...
‘Bulletproof’ hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on "oversight of the Federal Bureau of Investigation" and ...
SEC sues entrepreneur, alleging $1 billion in unregistered crypto sales and multimillion-dollar fraud
SEC Chairman Gary Gensler participates in a meeting of the Financial Stability Oversight Council at the U.S. Treasury on July ...
Prosecutors drop another charge against FTX co-founder Sam Bankman-Fried
Indicted FTX founder Sam Bankman-Fried leaves the U.S. Courthouse in New York City, July 26, 2023.Amr Alfiky | ReutersFederal prosecutors ...
Prosecutors ask federal judge to jail Sam Bankman-Fried over witness tampering
FTX Founder Sam Bankman-Fried arrives at Manhattan Federal Court for a court appearance in New York, United States on June ...
