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FTX victims go after company’s assets from criminal forfeiture
The Cointelegraph· 3 days agoDifferent groups have filed competing claims over some or all of the assets at issue in the criminal case against former FTX CEO Sam Bankman-Fried, who ...
New York’s AG Takes on Crypto: Gemini’s $50 Million Lesson By CoinEdition
Investing.com· 6 days agoGemini to pay $50 million over misleading Earn program. New York Attorney General Letitia James has...
New York recovers $50 million for defrauded Gemini Earn crypto investors
MSN News· 6 days agoBy Jonathan Stempel NEW YORK (Reuters) - New York Attorney General Letitia James said on Friday her...
New York recovers $50 million for defrauded Gemini Earn crypto investors
Reuters via AOL· 6 days agoNEW YORK (Reuters) -New York Attorney General Letitia James has recovered $50 million from the...
Another failed crypto company agrees to settle with SEC
TheStreet via Yahoo Finance· 3 days agoChangpeng Zhao, head of Binance, the world’s largest crypto company, was sentenced in April to four...
Who's behind the mysterious DJT coin? Martin Shkreli claims ownership with Barron Trump.
Morningstar· 1 day agoMartin Shkreli, the investor and convicted securities fraudster widely referred to as "Pharma Bro," has claimed that he and Barron Trump, the former president's youngest son, are behind the ...
New York recovers $50 mln for defrauded Gemini Earn crypto investors
Reuters· 6 days agoNew York Attorney General Letitia James said on Friday her office has recovered $50 million from the...
Crypto Exchange Gemini Trust Co. LLC.Reaches $50M Settlement With New York | New York Law Journal
Law.com· 3 days ago“Today’s settlement will make defrauded investors whole and should remind cryptocurrency companies...
A Texas man tried to buy a rocket company for $200 million. The SEC claims he never had the money.
Business Insider· 13 hours agoThe SEC has filed charges against Matthew Brown, alleging he made a "bogus" offer to invest $200...
The Best in Philanthropy, From Social-Justice Initiatives to Funding Space Research
Robb Report via Yahoo News· 7 days agoThe Big Idea: Giving’s Rocky Year The downfall of fintech mogul Sam Bankman-Fried not only upended...