Tag: fraud
TrueUSD corporations dodge fraud claims with SEC settlement
TrustToken and TrueCoin have reached a $700,000 settlement with the US Securities and Change Fee (SEC) after being accused of…
Caroline Ellison will get two years in jail over function in FTX fraud
Caroline Ellison, a former prime government in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, was sentenced to 2 years in jail on…
Caroline Ellison sentenced to 24 months in jail over FTX fraud
Caroline Ellison, former CEO of Alameda Analysis, has been sentenced to 2 years in jail. Ellison may also forfeit $11…
Caroline Ellison sentenced to 2 years for FTX-Alameda fraud
Caroline Ellison, the previous co-Chief Government (CEO) of Alameda Analysis, has been sentenced to 2 years in jail for her…
SEC costs TrustToken and TrueCoin over stablecoin fraud
Two crypto firms associated to the TUSD stablecoin had been charged with securities violations by the U.S. Securities and Change…
Bankman-Fried confederate Caroline Ellison sentenced in FTX fraud
Caroline Ellison, the star witness within the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New…
