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Crime & justice
Crime
White-collar crime

The Binance Crackdown Will Be an 'Unprecedented' Bonanza for Crypto Surveillance

BP exec's husband guilty of insider trading $1.8 million, snooped on her calls

SEC settles with former Coinbase employee over insider trading charges

TechCrunchDec 03, 2023

FTX, Alameda Research Must Pay Customers $12.7 Billion In Fraud Suit

Elizabeth Holmes pleaded with a judge to overturn her Theranos convictions, citing 'insufficient evidence'

Business InsiderSep 04, 2023

SEC charges Tron founder Justin Sun, celebrities Lindsay Lohan, Jake Paul with crypto violations

CNBCNov 29, 2016

Tesla investors might get payout from SEC settlement

TechCrunchFeb 01

FTX Founder Sam Bankman-Fried Arrested in the Bahamas