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Sam bankman-fried accused by former alameda ceo of directing fraud at ftx
Caroline Ellison, the former CEO of Sam Bankman-Fried (SBF)'s hedge fund, Alameda Research, has testified that the crypto mogul directed a scheme to d...
October 10, 2023, 9:53 pm
Sam bankman-fried's trial commences with 12-judge jury selection
Judge Lewis Kaplan, the presiding judge in Sam Bankman-Fried’s case, has unveiled a panel of 12 jurors and six alternates who will be sworn in, mark...
October 4, 2023, 6:47 pm
Crackdown on crypto continues: cftc busts cryptobravos
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against individuals and entities associated with Cryptobravos. It...
October 2, 2023, 7:40 am
Billionaire ronald lauder, others to return art to heirs of collector killed by nazis
Estee Lauder cosmetics heir Ron Lauder acquired a piece of art looted by Nazis "through an art dealer decades after it was ...
September 20, 2023, 11:30 am
Ftx sues sam bankman-fried's parents, aims to recover "millions of dollars"
The bankruptcy estate of FTX has sued Joseph Bankman and Barbara Fried, parents of the collapsed crypto exchange's founder and former CEO Sam Bankman-...
September 19, 2023, 6:16 am
Sec alleges hex founder richard heart illegally raised $1b, misappropriated $12m
In its latest crackdown on crypto exchanges in the United States, the Securities and Exchange Commission (SEC) has charged Hex’s Founder, Richard He...
July 31, 2023, 6:22 pm
Ftx launches $1b lawsuit against sam bankman-fried and former executives
The bankrupt cryptocurrency exchange FTX has sued its founder and former Chief Executive Officer Sam Bankman-Fried in an attempt to recover USD $1 bil...
July 21, 2023, 9:49 am
Twitter threatens to sue meta over threads app – report
In a letter to CEO Mark Zuckerberg, a lawyer for the Elon Musk-owned app reportedly said Meta had unlawfully m...
July 6, 2023, 3:00 pm
Financial crime: an empty vault: silver dealer ordered to pay $146 million in case of 500,000 missing coins
Investigators allege Robert Higgins misappropriated tens of millions of dollars worth of silver America...
July 3, 2023, 9:53 pm
Cftc and sec file fraud charges against ftx co-owner nishad singh
According to the court filings, between May 2019 and November 2022, FTX’s customer assets were not separated from the company’s as represented to ...
March 1, 2023, 10:53 am
Asml says ex-china employee misappropriated data relating to its critical chip technology
The security incident comes at a sensitive time for ASML which has been caught in the middle of the battle for tech supremacy between the U.S. and Chi...
February 15, 2023, 4:54 am
The sec has charged the ex-ceo of a goldman sachs-backed tech company with running a $67 million securities fraud
The SEC alleged Chris Kirchner, former CEO of a software company Slync, "misappropriated" more than $28...
February 14, 2023, 3:41 pm
Sec charges coindeal crypto scheme creator in a $45 million fraud
According to SEC, CoinDeal was never sold and no distributions were made to its investors. Furthermore, the defendants ...
January 5, 2023, 9:12 am
Iqe files lawsuit against tower semiconductor on trade secrets misappropriation
IQE PLC (AIM:IQE) has filed a lawsuit against Tower Semiconductor after claiming it has significant evidence that the latter ...
July 18, 2022, 7:45 am