Finance News – Securities Fraud
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Cointelegraph • May 15, 2025
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...
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Cointelegraph • May 07, 2025
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...
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Cointelegraph • May 05, 2025
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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