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Crime & justice
Crime
White-collar crime

A Florida woman touted as a 'Mother Theresa' ran a $196 million Ponzi scheme, feds say

NPR Online NewsOct 21

SEC Regional Director Erin Schneider is joining us at Disrupt – TechCrunch

TechCrunchOct 02, 2023

‘Pharma Bro’ Shkreli Plots Post-Jail NYC Return—Seeks Home In ‘Dope Building With Sick Views’

Cocoa bean trader who lost $100,000 to FTX was first witness in Sam Bankman-Fried trial

The people who hate FTX and Sam Bankman-Fried the most

SEC director says ‘nothing has changed’ for enforcement even as the crypto industry rumbles

TechCrunchDec 31, 2023

Feds Move To Seize FTX’s Robinhood Shares As Sam Bankman-Fried Faces Fraud Charges

SEC charges 11 people in alleged $300 million crypto Ponzi scheme

CNBCNov 26, 2022