Tag: fraud
CFTC wins $36m victory in California crypto fraud case
New York resident William Koo Ichioka agreed to pay $36 million in a CFTC case alleging cryptocurrency and foreign exchange…
New York man to pay $36 million for foreign exchange and crypto fraud
Federal court docket ordered William Koo Ichioka to pay $31 million in restitution and $5 million in financial penalty. The…
Sam Bankman-Fried calls for new trial over FTX fraud verdict
Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late final 12 months. In accordance…
Ryan Salame again in New York court docket over FTX fraud case plea deal
Ryan Salame, the previous co-chief government of FTX Digital Markets, exits the Federal Court docket after sentencing in New York…
Haru Make investments CEO stabbed throughout fraud trial: report
The top of troubled South Korean crypto lender Haru Make investments was reportedly attacked with a knife within the courtroom…
George Santos to plead responsible to a number of counts in fraud case
Former U.S. Rep. George Santos is predicted to plead responsible to a number of counts in his federal fraud case, in keeping with…
