The 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, 2023The criminal probe is said to be focused on Silvergate's dealings with the now-bankrupt FTX and Alameda Research, and its hosting of accounts tied to both companies.
February 6, 2023The change will improve the efficiency and expertise available for conducting investigations into capital market frauds, the FSC said.
January 5, 2023Caroline Ellison and Gary Wang are cooperating with the investigation into FTX, Alameda and Sam Bankman-Fried, who has been extradited to the US.
December 23, 2022Eight individuals are accused of engaging in a conspiracy to commit securities fraud through a social media-based “pump and dump” scheme.
December 19, 2022US authorities have charged Sam Bankman-Fried for defrauding customers, investors, lenders, and campaign finance violations.
December 14, 2022Criminal charges were filed in four separate cases of alleged crypto-related fraud, including the largest known NFT scheme charged to date.
July 4, 2022Allianz Global Investors admitted that it violated the federal securities laws, and is disqualified from providing advisory services to US funds for ten years.
May 18, 2022MCC International Corp and its founders were charged for selling fraudulent investment plans that promised daily returns from crypto mining and robotic trading.
May 11, 2022