Regulation2m read
SEC Secures $5.4 Million Judgment Against NanoBit for Crypto Fraud
The SEC has won a $5.4 million judgment against NanoBit, which operated a fake crypto trading platform and misappropriated investor funds.
◆ #crypto fraud
Regulation2m read
Florida Man "Bitcoin Rodney" Pleads Guilty in $1.8 Billion HyperFund Crypto Fraud
Rodney "Bitcoin Rodney" Burton has pleaded guilty to conspiracy in connection with the massive $1.8 billion HyperFund cryptocurrency Ponzi scheme.
Regulation2m read
Tennessee Man Indicted in Alleged Multi-Million Dollar Crypto Ponzi Scheme
Federal authorities have indicted a Tennessee man for allegedly orchestrating a cryptocurrency Ponzi scheme that defrauded investors of millions over four years.
Regulation3m read
Sam Bankman-Fried's 25-Year Prison Sentence Upheld by Appeals Court
A federal appeals court has upheld Sam Bankman-Fried's conviction and 25-year prison sentence, solidifying the legal outcome of the FTX collapse.
Regulation3m read
Appeals Court Upholds Sam Bankman-Fried's FTX Fraud Conviction
A federal appeals court has affirmed Sam Bankman-Fried's fraud conviction and 25-year prison sentence, rejecting all arguments from his legal team.
Regulation1m read
Sam Bankman-Fried Formally Seeks Trump Pardon Amid FTX Appeal
Disgraced FTX founder Sam Bankman-Fried has formally petitioned for a presidential pardon from Donald Trump while serving a 25-year prison sentence.