The Securities and Exchange Commission filed proposed consent judgments Thursday seeking to ban three former FTX executives from serving as officers or directors of public companies, with Caroline Ellison facing ...
Do Kwon, the South Korean entrepreneur behind the Terra cryptocurrency collapse, was sentenced to 15 years in prison Thursday for what a federal judge called an "epic, generational" fraud. U.S. ...
U.S. prosecutors charged Canadian national Nathan Gauvin, 26, with orchestrating a $42 million investment fraud through Discord communities where he promised high returns that never materialized. The SEC said Gauvin ...
Crypto investment platform Unicoin has mounted a strong defense against the U.S. Securities and Exchange Commission (SEC) in the ongoing unicoin sec fraud case, urging a federal judge in New ...
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