6 articles
Former President Donald Trump said he will not pardon Sam Bankman-Fried, the FTX founder convicted in 2023 and serving a 25-year sentence for misappropriating over $8 billion.
The SEC charged three crypto trading platforms and four investment clubs with misappropriating at least $14 million from U.S. retail investors. Read the allegations and practical investor guidance.
The SEC charged Danh C. Vo and VBit Technologies, alleging they raised over $95.6 million from about 6,400 investors and misappropriated $48.5 million. Read the allegations and penalties sought.
SEC accuses VBit CEO of $48.5M bitcoin mining fraud. Learn the details of the charges, bitcoin mining basics, and practical tips for miners to manage risks and protect assets.
SEC accuses VBit founder of embezzling $48.5M after raising $95.6M from ~6400 investors promising passive income via mining hosting.
Indian authorities raid alleged crypto MLM empire amid a $275 million money laundering probe expanding across multiple states.