Tag: sec
SEC charges Terra founder Do Kwon with fraud | CNN Business
The US Securities and Exchange Commission has charged crypto developer Do Kwon and his company Terraform Labs with defrauding investors in what the regulator deemed a multibillion-dollar scheme, according to a filing in federal court.
$100 Million Pump & Dump Scheme!
Federal prosecutors and the SEC earlier this week charged seven Influencers with using Twitter, Discord and YouTube to commit securities fraud that netted them more than $100 million. An eighth influencer was charged with aiding and abetting the alleged s...
The Case Against Sam Bankman-Fried
Sam Bankman-Fried has been arrested, accused of engineering “one of the biggest financial frauds in American history.” In a Department of Justice indictment unsealed on Tuesday, Bankman-Fried has been charged with eight counts including conspiracy to comm...