Tag: Fraud
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies &...
FTX Recovers $5 Billion of Liquid Assets Including Cash, Cryptocurrencies & Securities, To Sell Non-Strategic Investments with Book Value of $4.6 Billion
12th January 2023...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Money Laundering, Wire & Securities Fraud Charges in New York, Trial Set on 2nd October 2023
5th...
United States SEC Charges Founders of Blockchain Technology CoinDeal for $45...
United States SEC Charges Founders of Blockchain Technology CoinDeal for $45 Million Fraud Promising Trillion Dollars Exit to Non-Existent Prominent Investors, Used Funds to...
United States SEC Charges SPAC CFO for Stealing $5 Million from...
United States SEC Charges SPAC CFO for Stealing $5 Million from 3 SPACs, Used Stolen Funds to Trade Crypto Assets, Securities & Pay for...
China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for...
China Fuyuan Beauty Salon Chairman Sentenced to 16 Years Jail for $143 Million Illegal Public Fundraising & Fraud, Promoted High Return Equity Investments to...
China Shanghai Court Sentenced 2 Senior Executives to Life Imprisonment for...
China Shanghai Court Sentenced 2 Senior Executives to Life Imprisonment for $1 Billion Fundraising Fraud, Promote Fake Guarantee by China State-Owned Enterprise
16th December 2022...
United States SEC Charges Asset Manager Employee & Accomplice for Fraud...
United States SEC Charges Asset Manager Employee & Accomplice for Fraud with $47 Million Profit, Multi-Year Front-Running Scheme by Trading Same Securities Placed by...
United States SEC Charges 8 Influencers, Profiting $100 Million from Stock...
United States SEC Charges 8 Influencers, Profiting $100 Million from Stock Market Manipulation in Ramp & Dump Scheme by Promoting Stocks Using Social Media...
Singapore MAS Issues 8 Year Ban on Great Eastern Life Advisor...
Singapore MAS Issues 8 Year Ban on Great Eastern Life Advisor for Cheating $50,000 from 9 Clients, Penalty Fees to Maintain Insurance Policy, Money...
United States SEC Enforcement Result 2022: Record $6.4 Billion Penalties &...
United States SEC Enforcement Result 2022: Record $6.4 Billion Penalties & 760 Enforcement Actions, JP Morgan, Morgan Stanley, UBS, Credit Suisse, Barclays, Allianz, EY,...
