Binance CEO Changpeng Zhao pleads guilty to federal charges, steps down
Binance chief Changpeng Zhao pleaded guilty Tuesday to criminal charges and stepped down as the company's CEO as part of ...
Tag: Securities fraud
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 ...
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 ...
