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Crime & justice
Crime
White-collar crime

Cboe refiles Fidelity bitcoin ETF application, plans Coinbase policing partnership

One AmericaOct 23

Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud

CNBCNov 28, 2022

Officials Accuse Sam Bankman-Fried Of Using Customer Funds For ‘Lavish Real Estate’ And ‘Large Political Donations’

Daily WireAug 29

Ex-Coinbase Manager, Two Others Indicted In Alleged $1.1 Million Crypto Insider Trading Scheme

The former CEOs of MoviePass and its parent company have been charged in a securities fraud case

Business InsiderJun 06, 2023

FTX's Gary Wang, Alameda's Caroline Ellison plead guilty to federal charges, cooperating with prosecutors

CNBCNov 28, 2020

Sam Bankman-Fried found guilty in FTX crypto fraud case

Billionaire Andreas Bechtolsheim Charged With Insider Trading