Former IcomTech CEO Sentenced To 5 Years Imprisonment For Wire Fraud
Former IcomTech CEO Marco Ruiz Ochoa, 35, was sentenced on Friday before a U.S. district judge after pleading guilty in.
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Do Kwon Faces Fraud Charges From US Prosecutors Hours After Arrest
Terraform Labs’ CEO is now facing fraud accusations in South Korea, as well as charges from the Securities and Exchange.
- by Oladapo Hapostle
- March 24, 2023
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SBF’s Inner Circle Received $3.2B, Mainly From Alameda: Court Filings
According to the FTX administrators in charge of the firm’s restructuring, former FTX and Alameda Research executives got $3.2 billion.
- by Oladapo Hapostle
- March 16, 2023
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US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam
The US Securities and Exchange Commission (SEC) filed an emergency action against Miami-based financial advisor BKCoin Management LLC and its.
- by Oladapo Hapostle
- March 12, 2023
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FTX Exec Loses $3.7 Million Island Home to Authorities 5 Months After Buying It
In October of 2017, Nishad Singh, who is the Lead Engineer at FTX, purchased a vacation home in the San.
- by Oladapo Hapostle
- March 10, 2023
