Currencies33006
Market Cap$ 2.78T-1.33%
24h Spot Volume$ 42.25B-14.6%
DominanceBTC60.01%+0.20%ETH6.97%-0.61%
ETH Gas0.49 Gwei
Cryptorank

Category securities fraud

MainNewssecurities fraud
Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

On Tuesday, Sept. 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her invol...
Sep, 24, 2024
by Bitcoin News
Supreme Court Urged to Protect Crypto in Nvidia-Backed Legal Fight

Supreme Court Urged to Protect Crypto in Nvidia-Backed Legal Fight

The Digital Chamber filed an amicus brief on Tuesday in support of Nvidia Corp. It focuses on the implications of the Ninth Circuit’s decision for ...
Aug, 23, 2024
by Bitcoin News
SEC and 100 Agencies Form Council to Combat Securities Fraud

SEC and 100 Agencies Form Council to Combat Securities Fraud

The U.S. Securities and Exchange Commission (SEC) has established the Interagency Securities Council (ISC) to enhance coordination among federal, s...
Jul, 20, 2024
by Bitcoin News
Gamestop Whale Roaring Kitty Sued for Securities Fraud

Gamestop Whale Roaring Kitty Sued for Securities Fraud

Keith Patrick Gill, also known as “Roaring Kitty,” an investor in Gamestop stock, has been sued in the Eastern District of New York for allegedly c...
Jul, 01, 2024
by Bitcoin News
Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

In a landmark federal case, two men were sentenced for manipulating the price of a cryptocurrency and defrauding investors, marking the first insta...
Jun, 27, 2024
by Bitcoin News