The Securities and Exchange Commission announced charges on Wednesday against a prominent cryptocurrency entrepreneur and a group of celebrities who promoted his ventures, including the actress Lindsay Lohan. The S.E.C. filed a complaint in federal […]
After a miserable year, cryptocurrency companies are looking for ways to rebrand products that many consumers no longer trust. Source
SAN FRANCISCO — For once, the crisis didn’t seem to revolve around a cryptocurrency company. The sudden collapse of Silicon Valley Bank on Friday set off panic across the technology industry. But crypto executives and […]
According to the S.E.C., Mr. Singh also assigned fraudulent dates to a series of transactions to make it appear that FTX’s 2021 revenue was $50 million higher than it was, and then lied about the […]
Federal prosecutors in Manhattan have also seized assets they contend were acquired with money misappropriated from FTX’s customer accounts. Last month, the prosecutors disclosed that they had seized more than $600 million in assets belonging […]
A federal judge on Thursday ordered lawyers for Sam Bankman-Fried, the disgraced founder of the bankrupt FTX cryptocurrency exchange, to create a plan with prosecutors that would ensure Mr. Bankman-Fried did not delete text messages […]
A former employee of the Coinbase cryptocurrency exchange pleaded guilty on Tuesday to insider trading, the first time a crypto industry insider has admitted to trying to profit from confidential information. The case has been […]
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