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From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 14 hours agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its...
Prosecutor claims GPB 'was built on lies' - InvestmentNews
InvestmentNews· 4 days agoIn a standing room only courtroom in downtown Brooklyn Wednesday morning, the fraud and conspiracy...
Bannon vows Trump’s opponents will be prosecuted in a second term
CNN via AOL· 1 day agoSteve Bannon, a longtime ally of Donald Trump, vowed investigations and prosecutions of those who...
Terraform Labs and Do Kwon to Pay $4.5 Billion to Settle SEC Fraud Case - Decrypt
Decrypt· 4 days agoThe company and individual behind the $40 billion collapse of UST and LUNA in 2022 were found liable...
Terraform, Do Kwon to Pay $4.5B in Penalties in Settlement Agreement With SEC | New York Law Journal
Law.com· 4 days agoCryptocurrency company Terraform Labs and its founder Do Kwon, which a Manhattan jury found liable...
Former Allianz Employee Pleads Guilty to Fraud Over $7-Billion Funds Collapse
Insurance Journal· 7 days agoTournant also agreed to give up $17.5 million in ill-gotten gains, including bonuses that were...
Rudy Giuliani misusing money meant for bankruptcy case to pay salaries of ‘girlfriend,’ her...
NY Post metro via Yahoo News· 2 days agoRudy Giuliani is misusing money meant for his bankruptcy case to pay the salaries of his girlfriend...
Terraform Labs agrees to pay $4.47bn in SEC fraud case
Nikkei Asian Review· 4 days agoA proposed final judgment covering Terraform and its founder Do Kwon was filed on Wednesday in ...
Terraform to Pay $4.47 Billion to Settle SEC Fraud Case
Bloomberg via Yahoo Finance· 4 days ago(Bloomberg) -- Terraform Labs Pte. will pay $4.47 billion to resolve a US Securities and Exchange...
Ex-Debevoise client asks US court to revive malpractice lawsuit over SEC probe
Reuters· 4 days agoA Nevada man facing criminal charges for allegedly scamming investors and misleading the U.S....