Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator.
Category: Fraud
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Sam Bankman-Fried trial [Day 15] — latest update: Live coverage
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
SBF attorneys have made several requests over the course of the past few months ranging from requests for early bail before trial to vegan food and prescription drugs.
Do Kwon and Terraform Labs ask judge to toss SEC’s lawsuit
Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws.
Terraform co-founder Shin blames protocol for collapse during trial in S. Korea
Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was imminent and he had nothing to do with it.
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Genesis wants to use the shares’ initial value in claims and is not releasing additional collateral transferred by DCG, the suit claims.
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 14]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
Sam Bankman-Fried denies defrauding FTX users at trial
As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh.
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 13]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.