Finance News – Global Crypto
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Former SafeMoon CEO Braden Karony convicted on all charges in $200M crypto fraud scheme
The conviction of the former SafeMoon CEO highlights significant financial repercussions for investors due to a large-scale fraudulent operation involving the misuse of cryptocurre...
Read Full Article →Feds charge Amalgam founder with stealing $1M via ‘sham’ blockchain
The indictment alleges that the startup’s founder misappropriated over one million dollars from investors by fabricating company operations and partnerships, resulting in significa...
Read Full Article →SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
The SEC’s allegations against Unicoin and its leaders involve a substantial amount of money, potentially impacting investors and the company’s financial stability moving forward.
Read Full Article →Dems seek suspicious activity reports linked to Trump crypto ventures
Democratic lawmakers are investigating financial documents related to cryptocurrency projects associated with Trump to assess potential risks of fraud, money laundering, and improp...
Read Full Article →Ex-Celsius CEO Mashinsky gets 12-year sentence for crypto fraud
Alexander Mashinsky received a 12-year prison term due to his involvement in fraudulent activities that significantly impacted the financial standing of the cryptocurrency company...
Read Full Article →Ex-SafeMoon CEO claims innocence, blames founder as trial begins
The ongoing trial involving former SafeMoon executives centers on accusations of misappropriating substantial funds from the company’s cryptocurrency holdings, highlighting potenti...
Read Full Article →New York district gets interim US Attorney as ex-SafeMoon CEO trial kicks off
The interim US Attorney's appointment during the SafeMoon CEO's trial highlights ongoing efforts to address alleged financial misconduct involving significant misuse of digital ass...
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