fraud

Binance founder sentenced to four months in prison for money laundering

After pleading guilty to money laundering, Changpeng Zhao's plea deal has seen him slapped with a four month sentence.

Apple settles class-action lawsuit over Cook's 2018 China sales comments for $490 million

Tim Cook was alleged to have defrauded shareholders by concealing underperforming demand for iPhone products in China.

FTX founder Sam Bankman-Fried found guilty on all seven counts of fraud

After almost a year since FTX ran into financial issues, the founder of the cryptocurrency exchange has been found guilty.

Congress asks Coinbase, FTX, Binance, and more for info on $1 billion crypto fraud

As Congress works to crack down on over $1 billion in crypto fraud, it's requested additional info from several different digital asset exchange companies including Coinbase, FTX, and Binance.

Trump left board of Trump Media and Technology Group weeks before subpoenas of social media company

Donald Trump seems to have dodged subpoenas from the SEC and a federal grand jury in Manhattan, as the former president ditched his position on TMTG's board of directors.

Voyager crypto platform suspends trading, deposits, and withdrawals

Voyager Digital LLC has announced that they are suspending most client account functions in the fallout of 3AC's loan default.

U.S. regulators probe Diller and Geffen options trades surrounding Microsoft-Activision deal

Barry Diller and David Geffen are two individuals whose ATVI stock options are being investigated by the United States government.

Recent Twitch leak reveals hacker-led money laundering scheme

Small-time streamers have been refunding a portion of donations into random bank accounts to the tune of $9.8 million over two years.

Individual buys CryptoPunk NFT from themselves for record $530 million

It's just another day in a totally rational financial market. Some jaboofer set a record for NFT sales price by buying the image from themselves for $530 million. Yup.