/ Fraud


US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud
/ Policy

US Prosecutors Charge Do Kwon With Multiple Counts of Wire, Securities Fraud

US prosecutors charged Do Kwon with multiple counts of fraud, and conspiracy to commit fraud several hours after his arrest was confirmed by the Montenegrin ...

March 23, 2023
SVB Facing Fraud Lawsuit for “Mismanaging Events” Prior to Collapse

SVB Facing Fraud Lawsuit for “Mismanaging Events” Prior to Collapse

This Monday, SVB, its parent company, and its CEO and CFO were hit with a shareholder lawsuit alleging fraud and mismanagement.

March 13, 2023
FTX’s Former Chief Engineer Preparing to Enter a Guilty Plea For Fraud

FTX’s Former Chief Engineer Preparing to Enter a Guilty Plea For Fraud

Nishad Singh is allegedly facing fraud charges and is preparing to plead guilty.

February 17, 2023
Two Arrested by Hong Kong Police in Connection with AAX Exchange Fraud: Report

Two Arrested by Hong Kong Police in Connection with AAX Exchange Fraud: Report

Hong Kong authorities arrested two people suspected of defrauding investors of the collapsed AAX exchange, local news outlet reported Friday.

December 23, 2022
Silvergate Accused that it “Aided and Abetted FTX’s Fraud” in Lawsuit

Silvergate Accused that it “Aided and Abetted FTX’s Fraud” in Lawsuit

Silvergate Bank is facing a class-action lawsuit for its alleged direct participation in FTX's fraudulent scheme.

December 16, 2022