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Fraud
CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud
In a filing, the regulator says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether.
10 Questions for FTX CEO John J. Ray III From a Securities Lawyer
In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise.
Crypto Hedge Fund BKCoin Fired Co-Founder Kang Over Misappropriated Investor Funds
An ongoing case in a Florida district court alleges Kang misused $12 million in investor assets.
Blockchain Entrepreneur Arrested in California on Fraud Charges
The Justice Department has accused Rikesh Thapa of bilking his startup firm of over $1 million in U.S. currency, cryptocurrency and utility tokens.
Be Patient: Sam Bankman-Fried Could Go to Prison for a Very, Very Long Time
The former wonder boy could be behind bars for life, according to U.S. federal sentencing guidelines.
OneCoin Co-Conspirator Frank Schneider Faces Money-Laundering Charges
The charges were revealed in an indictment that was unveiled this week.
CoinDesk Op-Ed: FTX Collapse Was a Crime, Not an Accident
CoinDesk's Chief Insights Columnist David Z. Morris unpacks his latest opinion piece that argues Sam Bankman-Fried, former CEO of troubled crypto exchange FTX, is a fraud.
What a Securities Lawyer Would Ask FTX’s Bankman-Fried
New York Times columnist Aaron Ross Sorkin will interview Sam Bankman-Fried at the DealBook Summit. Here are 10 questions a practiced fraud lawyer would ask the former chief executive.
UK Crypto Fraud Climbs by a Third to Over $270M: Report
The country is in a recession and the cost of living has increased, making some people vulnerable to fraudsters.
Worse Than Enron? Examining the FTX Collapse
"The Hash" panel discusses the parallels and differences between the implosions of crypto exchange FTX and the fall of the most infamous business fraud in American history – the Texas-based energy trading con Enron (ENE).