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An FTX Customer Who Lost $750,000 Files a Lawsuit against Golden State Warriors
An FTX customer who says he shed $750,000 after the crypto behemoth collapsed has filed a lawsuit against the NBA's Golden State Warriors, accusing...
Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120...
David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his role in defrauding investors...
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide.
According to the SEC, the...
SEC charges Victor Farias with defrauding first responders out $14M
On July 30, 2020, David Peavler, Regional Director of the SEC’s Fort Worth Office announced charges against San Antonio-area businessman, Victor Lee Farias and...
CFTC Charges Forex Trading Firms Involve in $75 Million Fraud
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its principals for allegedly committing...
Alleged Fake Trading Accounts Scam Busted Up by SEC
Day Trading – Oldest Trick in the Book?
A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their...
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Baltimore athletic director accused of using a racist deepfake audio to...
A Baltimore high school athletic director, Dazhon Darien,31, was arrested and charged Thursday with using AI to create a deepfake audio. The voice recording...
