Fraud
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Crypto
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of…
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Crypto
Jury Begins Deliberations in U.S. Civil Fraud Case Against Do Kwon, Terraform Labs
During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg in May…
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Crypto
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
“The fraud and deceit were so expansive that many additional people have come forward to report similar harm,” James said…
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Crypto
Mango Markets (MNGO) Faces Regulatory ‘Inquiry’ Ahead of Eisenberg Crypto Fraud Trial
The decentralized crypto exchange (DEX) is facing “inquiries” in the United States stemming from that October 2022 heist, according to…
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Black Breaking News
In a reversal, Donald Trump says he will not testify in his own defense in New York fraud trial
In an eleventh-hour reversal, former President Donald Trump announced Sunday he will not go back on the witness stand in…
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Crypto
Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024
Eisenberg’s trial schedule was moving nearly as speedily until late October, when the Bureau of Prisons moved him from a…
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Crypto
As SBF’s Fraud Trial Winds Down a Year After FTX Collapse, Solana (SOL) and Other Assets Are Flying High
“This is great, but it’s not entirely straightforward because a lot of the solana is locked,” Braziel said. “Some of…
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Crypto
As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions
As usual, Judge Kaplan sounded unimpressed by the defense argument, which Bankman-Fried’s team had made before (including late Monday night).…
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Black Business
Joe Budden’s Warning to DJ Envy on Jail and Ponzi Schemes Resurfaces Amid Ongoing Real Estate Fraud Investigation
In the wake of the arrest of real estate influencer Cesar Pina on charges related to a wire fraud scheme,…
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Crypto
How a Crypto Fraud Gave Florida Its First Forward Party Candidate
He also created a mysterious corporate entity called “Government Blockchain Systems LLC,” which had only the tax collector’s office as…
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