Bankman-Fried faces up to 110 years in prison when he is sentenced in March. He also faces another trial for alleged foreign bribery and bank fraud conspiracies.
November 3, 2023The former analyst tipped his friends to impending M&A deals. Together they made over $460,000 from trading on nonpublic information.
October 2, 2023The Philippines SEC is looking to strengthen its enforcement capabilities to protect investors from securities fraud and other forms of investment scams.
September 16, 2023Celsius Network and founder Alexander Mashinsky charged for failing to register crypto lending product, defrauding customers, manipulating price of CEL token.
July 17, 2023Brijesh Goel tipped his friend about six potential mergers that Goldman Sachs was considering funding.
June 22, 2023Shareholders accused Wells Fargo of overstating how well it was complying with 2018 consent orders from financial regulators.
May 19, 2023The fintech founder fraudulently induced JPMorgan to acquire her startup in September 2021 by making up data, the SEC said.
April 10, 2023The duo used non-public information in advance of at least 7 merger announcements involving SPACs to earn illicit profits of more than $3.4mn.
April 3, 2023The additional charges allege that Sam Bankman-Fried conspired to commit bank fraud and to make more than 300 illegal political donations.
February 27, 2023The Terraform ecosystem was 'simply a fraud propped up by a so-called algorithmic stablecoin', says Gurbir Grewal.
February 17, 2023