fraud

SafeMoon CEO Found Guilty of Crypto Fraud, Faces Up to 45 Years in Prison

A federal jury has convicted SafeMoon CEO Braden John Karony on three counts of fraud stemming from a crypto scheme that…

10 months ago

SEC Launches New Cyber and Emerging Technologies Unit to Fight Crypto and AI Frauds

The U.S. Securities and Exchange Commission (SEC) has set up a new unit to fight fraud in crypto, artificial intelligence…

1 year ago

Former Celsius CEO Alex Mashinsky to Plead Guilty to Celsius Fraud Charges

Alex Mashinsky, the founder and former CEO of collapsed crypto lender Celsius, will plead guilty to U.S. federal fraud charges, Reuters…

1 year ago

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation & Fraud

Federal prosecutors charged four purported market makers, a handful of crypto projects, and over a dozen individuals with manipulating various…

1 year ago

Sean ‘Diddy’ Combs Moved into Same Federal Brooklyn Jail Housing Unit as Sam Bankman-Fried

Sean "Diddy" Combs, who was arrested last week on allegations of sex trafficking and racketeering, is being housed in the…

1 year ago