securities fraud

Indictment of Four Men in $80 Million Scheme Involving ‘Pig Butchering’

Indictment of Four Men in $80 Million Scheme Involving ‘Pig Butchering’

Nathan CobenDec 14, 20233 min read

Federal Prosecutors Disrupt $80 Million Pig-Butchering Scheme The U.S. Department of Justice has announced that federal prosecutors have disrupted a pig-butchering scheme that defrauded victims of…

Jamie Dimon Criticizes Cryptocurrency: Calls for Government Intervention to Shut it Down

Jamie Dimon Criticizes Cryptocurrency: Calls for Government Intervention to Shut it Down

Nathan CobenDec 9, 20232 min read

JPMorgan Chase CEO Jamie Dimon Continues to Criticize Cryptocurrencies Jamie Dimon, the CEO of JPMorgan Chase, has once again criticized cryptocurrencies, despite his bank’s involvement in…

Judge Claims Binance Founder Changpeng Zhao’s Wealth Makes Him Unable to Depart the U.S. Prior to Criminal Sentencing

Judge Claims Binance Founder Changpeng Zhao’s Wealth Makes Him Unable to Depart the U.S. Prior to Criminal Sentencing

Nathan CobenDec 9, 20233 min read

Binance Founder’s Travel Restricted by US Judge Billionaire Binance founder Changpeng Zhao, also known as CZ, has been barred from leaving the United States before his…

Binance Experiences $1 Billion Withdrawal Amid CEO Departure and Guilty Plea

Binance Experiences $1 Billion Withdrawal Amid CEO Departure and Guilty Plea

Nathan CobenNov 22, 20232 min read

Document Outflows from Binance, Kraken, and OKX If you’ve been following the latest news in the crypto world, you may have heard about the outflows from…

Scammers Purchase Luxury Vehicles and Rare Pokemon Card Amid COVID-19 Pandemic

Scammers Purchase Luxury Vehicles and Rare Pokemon Card Amid COVID-19 Pandemic

Nathan CobenNov 12, 20233 min read

“The Great Grift” There is a freshwater spring in Sweetheart Island, a two-acre uninhabited area just off the coast of Yankeetown, Florida. It’s a serene place…

Potential Duration: Over a Century or Possibly Just a Few Decades

Potential Duration: Over a Century or Possibly Just a Few Decades

Nathan CobenNov 6, 20232 min read

FTX founder Sam Bankman-Fried has been found guilty of all seven criminal charges against him. However, the length of his prison sentence will be determined by…

Sam Bankman-Fried Convicted on All Seven Charges of Criminal Fraud

Sam Bankman-Fried Convicted on All Seven Charges of Criminal Fraud

Nathan CobenNov 3, 20233 min read

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…

Sam Bankman-Fried’s Appearance and Testimony in Fraud Trial

Sam Bankman-Fried’s Appearance and Testimony in Fraud Trial

Nathan CobenOct 27, 20232 min read

FTX Founder Sam Bankman-Fried Denies Fraud Allegations in Trial In his criminal trial, FTX founder Sam Bankman-Fried refuted allegations of fraud and denied taking customer funds.…

FTX Allies and Sam Bankman-Fried Contribute Millions in Anonymous Donations

FTX Allies and Sam Bankman-Fried Contribute Millions in Anonymous Donations

Nathan CobenOct 23, 20232 min read

Former crypto king Sam Bankman-Fried and his allies donated $50 million during the 2022 election cycle to politically active groups that do not disclose the names…

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