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SEC crypto fraud case

A crypto entrepreneur splurged millions of dollars in client funds on a billion-year old space diamond, rare Rolexes and a Ferrari, SEC says

Tue, 08/01/2023 - 08:22

Tech Insider : Crypto

crypto regulation — Nuthawut Somsuk/Getty Images

Markets, MI Exclusive, crypto, SEC, Crime, crypto fraud, SEC crypto fraud case

Crypto firm BKCoin hit by emergency asset freeze over alleged $100 million Ponzi scheme that paid for co-founder's rent and vacations

Tue, 03/07/2023 - 06:01

Tech Insider : Crypto

crypto coins — (Photo illustration by Jonathan Raa/NurPhoto via Getty Images)

Markets, MI Exclusive, crypto, Ponzi Scheme, BKCoin Capital, Bitcoin, SEC

Sam Bankman-Fried wanted to regain control of FTX by moving assets and getting better treatment from foreign regulators, Justice Department says

Tue, 01/31/2023 - 14:14

Sam Bankman-Fried — Sam Bankman-Fried in the Bahamas on Dec. 21
Marco Bello/Reuters

Markets, MI Exclusive, Sam Bankman-Fried, ftx, FTX Exchange, ftx bankruptcy, Fraud

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