No more delays in civil fraud case By Reuters
2/2 © Reuters. FILE PHOTO: New York State Attorney General Letitia James speaks at a news conference after former President ...
Tag: Fraud
FBI Says Cryptocurrency Investment Fraud Increased 183% To $2.57 Billion In 2022 – Top Bitcoin News
The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud increased 183% from $907 million in 2021 to $2.57 billion ...
Silicon Valley Bank’s parent, CEO and CFO are sued by shareholders for fraud By Reuters
© Reuters. FILE PHOTO: A sign for Silicon Valley Bank (SVB) headquarters in Santa Clara, California, U.S., March 10, 2023. ...
We see confusion, fraud, lack of transparency, risk taking – Regulation Bitcoin News
Federal Reserve Chairman Jerome Powell outlined several risks related to cryptocurrency during a hearing before the Senate Committee on Banking, ...
SEC Files Emergency Action Against Bkcoin In $100 Million Crypto Fraud Scheme – Bitcoin News
The US Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of ...
Court Dismisses Tax Fraud Charges Against Michael Saylor’s MicroStrategy
The Superior Court of the District of Columbia has dismissed a civil lawsuit against the US business intelligence company MicroStrategy, ...
Former FTX Director Pleads Guilty to Charges of US Fraud, Money Laundering, and Campaign Finance Violations Bitcoin News
About 11 days ago, it was reported that Nishad Singh, the former engineering director at FTX, was working with federal ...
FTX co-founder Nishad Singh pleads guilty in fraud investigation
A former high-ranking colleague of Sam Bankman-Fried on Tuesday became the third person to plead guilty to criminal charges stemming ...
FTX’s Singh to Plead Guilty to Fraud Charges; SEC, CFTC File Separate Complaints (Update)
ArLawKa AungTun/iStock via Getty Images Update (2.38 p.m. ET): Adds charges from the SEC and CFTC. Nishad Singh, a former ...
FTX top executive pleads guilty to fraud
Nishad Singh, the former head of engineering at bankrupt cryptocurrency exchange giant FTX, pleaded guilty to six criminal charges related ...
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