CFTC Charges Debiex for Defrauding Investors The Commodity Futures Trading Commission (CFTC) has filed a complaint against digital asset platform Debiex and Zhāng Chéng Yáng for…
CEO of USI Tech Faces Charges for Orchestrating a Fraudulent Scheme Horst Jicha, the CEO of USI Tech, has been charged with orchestrating a fraudulent scheme…
SEC Exposes Fraudulent Investment Scheme The Securities and Exchange Commission (SEC) has filed charges against Diana Mae Fernandez for orchestrating a fraudulent investment scheme. Fernandez deceived…
Former FTX CEO Sam Bankman-Fried Found Guilty on All Charges After approximately four hours of deliberations, a jury in New York has found former FTX CEO…
FTX Founder Sam Bankman-Fried Found Guilty on All Counts, Faces Possible 115-Year Prison Sentence Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been found guilty…
SEC Charges SafeMoon with Offering Crypto Securities and Alleges Massive Fraud The Security and Exchange Commission (SEC), led by Gary Gensler, has taken action against crypto…
SafeMoon Executive Team Indicted in Multi-Million Dollar Fraud Scheme SafeMoon and its executive team members, including Kyle Nagy, have been indicted in the Eastern District of…
Founders of SafeMoon Charged with Fraud and Conspiracy The founders of the cryptocurrency SafeMoon have been charged with fraud and conspiracy by the U.S. government, along…
A Former Deutsche Bank Executive Receives 30-Year Prison Sentence for Crypto Fraud A former executive of Deutsche Bank, Rashawn Russell, has been sentenced to 30 years…
