The U.S. Securities and Exchange Commission (SEC) has filed charges against Texas-based cryptocurrency mining and hosting company Geosyn,…
Browsing: fraud
The U.S. Securities and Exchange Commission has filed fraud charges against Texas-based crypto mining and hosting company Geosyn…
Jabara Igbara, also known as “Jay Mazini,” who claimed to be a crypto millionaire on Instagram, was sentenced…
Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within…
In their rebuttal, prosecutors said that Eisenberg’s legal attempts to get his money were made after his identity…
Nebraska resident Charles O. Parks III has been charged with wire fraud, money laundering, and the operation of…
Prosecutors are nearing the end of their week-long case against Eisenberg. On Thursday, they called a special agent…
Though Kaplan ordered Bankman-Fried be remanded to a low or medium-security prison near his parents in Northern California,…
In court on Monday, prosecutors and defense teased upcoming testimony from Mango’s founder, Dafydd Durairaj. He spoke with…
During her closing arguments on Friday, SEC attorney Laura Meehan told the jury that during a prior de-peg…
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