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Factbox-High-profile US trials where defendants took the stand By Reuters
Investing.com· 2 days agoFactbox-High-profile US trials where defendants took the stand
Former FTX Exec Ryan Salame Asks for Lenient 18 Months in Prison
Coindesk· 7 days agoSalame's attorneys highlight that he wasn't involved in the core fraud perpetuated by Sam Bankman...
Just in: Grayscale appoints new CEO as Michael Sonnenshein resigns | Invezz
Invezz· 1 day agoRecent reports reveal Michael Sonnenshein has ended his decade-long relationship with Grayscale as...
NY AG Secures $2B Settlement Against Genesis Trading, Largest In New York's Crypto History
Benzinga· 1 day agoNY AG Letitia James secured $2B settlement from Genesis Trading for defrauding investors. Largest...
A former Facebook and Nike DEI manager got 5 years in prison for stealing $5 million to fund her...
Business Insider· 5 days agoBarbara Furlow-Smiles was sentenced to 5 years in prison for stealing millions from Facebook and...
Trump's election-law witness Bradley Smith is getting $1,200 an hour to testify — and spin reporters
Business Insider via Yahoo News· 1 day agoBradley Smith, a Republican election-law expert, is being paid $1,200 an hour. Smith was previously...
Brothers accused of masterminding 12-second scheme to steal $25M in cryptocurrency
USA Today· 5 days agoTwo brothers who went to the Massachusetts Institute of Technology are facing fraud charges after...
Brothers accused of masterminding 12-second scheme to steal $25M in cryptocurrency
USA TODAY via Yahoo News· 5 days agoSam Bankman-Fried: FTX founder sentenced to 25 years on crypto fraud charges “IRS-CI New York’s Cyber Unit simply followed the money, ...
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam - Decrypt
Decrypt· 4 days agoTwo Chinese nationals were charged with orchestrating a large-scale cryptocurrency scam that netted...
Archegos Risk Head Lied to Wall Street. Now He’s a Star Witness
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- Jurors at Bill Hwang’s fraud and market manipulation trial have already heard...