By WSFA 12 News StaffMONTGOMERY, Ala. (WSFA) - The Alabama Securities Commission announced a guilty plea in a financial criminal case this week.The commission reports that Nicholas Ho… Read More

Sam Bankman-Fried, once hailed as a crypto ace, is now on trial for setting up a multibillion-dollar fraud. The former 31-year-old FTX CEO is accused of stealing billions from customers, lyi… Read More

Top Stories This Week Grayscale files for new spot Bitcoin ETF on NYSE Arca Major cryptocurrency investment firm Grayscale Investments has filed a new application with the U.S. Securities… Read More

Congress is probing whether a former New Jersey attorney general allegedly pressured by Senator Bob Menendez to get a sweetheart deal for an associate may have done a favor… Read More

The second week of the criminal trial for former FTX exchange CEO Sam “SBF” Bankman-Fried continues on Oct. 10, with all eyes on the testimony from key witness Caroline Elliso… Read More

The post Sam Bankman-Fried Trial: FTX Bug Inflates Alameda’s Debt By $8B; FTX’s Risk Measures Contradict SBF’s Margin Claims appeared first on Coinpedia Fintech News As th… Read More

In a nutshell: The FBI arrested two individuals for securities fraud and conspiracy. The indictment, unsealed on Thursday, charges former Goldman Sachs analyst Anthony Viggiano and long-time… Read More

The trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX and hedge fund Alameda Research, is set to commence in New York on Tuesday, October 3.  This comes almost a y… Read More

To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.By Joel KhaliliOn October 3, Sam Bankman-Fried, founder of… Read More

Things aren’t looking great for Binance.US. The SEC is accusing it of noncooperation and questioning the ownership of its custody provider, and more reasons to not trust centralised pl… Read More

Thailand is gearing up to secure a court-issued order to force Facebook into action against purported investment and cryptocurrency scam advertisements on its platform.  The Ministry of… Read More

Presented by Climate Power: POLITICO's must-read briefing on what's driving the afternoon in Washington. Aug 14, 2023 View in browser… Read More

Landmark Judgments on FEMA Supreme Court of India Judgements 1RANA AYYUB Vs DIRECTORATE OF ENFORCEMENT THROUGH ITS ASSISTANT DIRECTOR – [2023] 3 S.C.R. 892Judge Name: V. RAMASU… Read More

Criminal Law Supreme Court of India Judgments 1MS. INDIRA JAISING Vs SUPREME COURT OF INDIA, THROUGH SECRETARY GENERAL – [2023] 5 S.C.R. 434Judge Name: SANJAY KISHAN KAUL,AHSAN… Read More

Australia’s securities regulator, the Australian Securities and Investments Commission (ASIC), dealt a heavy blow to the cryptocurrency industry as it announced the cancellation of the… Read More

Supreme Court of India has set May 15 (Monday) as the date for hearing the Securities and Exchange Board of India’s (SEBI) petition requesting an extension of the time for finishi… Read More

Former Prime Minister Najib Razak, currently serving 12 years in prison for looting the state investment fund 1MDB, owes the Inland Revenue Board (IRB) a whopping RM1.7 billion in tax arrear… Read More

Humans are imperfect and make errors in judgment, with some mistakes leading to criminal charges. Even some of today’s most popular and bankable stars have made missteps that have put… Read More

Sebi reiterated its request for an additional six months to conclude its investigation into the Adani-Hindenburg incident to ensure “ensure carriage of justice” while refuti… Read More

Landmark Judgments on Banking Laws FEMA & Banking Case Laws Supreme Court of India RDDB, SARFAESI, RBI, BRA Enactments Discover the latest and greatest in FEMA, Banking, and Securitis… Read More

Do Kwon, the co-founder and CEO of Terraform Labs, has suffered a legal setback after a U.S. judge rejected his attempt to block the U.S.SEC from acquiring specific records on the company&rs… Read More

Lawyers for former FTX CEO Sam Bankman-Fried have entered a not-guilty plea for five additional charges since his December 2022 arraignment, including allegations of bribery. According to m… Read More

Sam Bankman-Fried, the embattled founder of bankrupt cryptocurrency exchange FTX, pleaded not guilty on Thursday to new charges from US prosecutors, including bribing Chinese officials with… Read More