The startup CEO says she plans to publicly address the charges this week.
Category: securities fraud
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The Titanium Blockchain executive has been finally sentenced after pleading guilty in July last year.
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors […]
The investigation was prompted by a report from Culper Research, which alleged that Core Scientific had “wildly oversold” its mining […]
A former product manager at Coinbase has been arrested, the U.S. Justice Department announced Thursday, after being charged in a […]
The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.
The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S.