Fraud

On June 28th, the Commodity Futures Trading Commission (CFTC) announced that Judge Naomi Reice Buchwald…

Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33…

The UK’s Financial Ombudsman Service (FOS) has reported increased financial scams, especially those related to…

South Korean prosecutors have barred Haru Investment executives from traveling out of the country following…

Sam Bankman-Fried, the co-founder of FTX, has been denied his request to obtain documents from…

The action, filed in the U.S. District Court for the Central District of California, alleges…