Tag: Fraud
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act
29th...
United States SEC Charged 3 Sales Agents of StraightPath Venture Partners...
United States SEC Charged 3 Sales Agents of StraightPath Venture Partners for Fraud & Selling Pre-IPO Shares, 4 Principals Charged in 2022 for $410...
United States Investigating French Commodities Giant Trafigura Group for Commodity Price...
United States Investigating French Commodities Giant Trafigura Group for Commodity Price Manipulation, Reported $577 Million Loss in February 2023 on Nickel Fraud for Containers...
Singapore Central Bank MAS Bans Prudential Advisor 1 Year for Masterminding...
Singapore Central Bank MAS Bans Prudential Advisor 1 Year for Masterminding Transfer of Insurance Policies to Non-Eligible Owners
23rd March 2023 | Singapore
Singapore central bank...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders...
FTX Founder Sam Bankman-Fried Transferred Total of $3.2 Billion to Founders & Key Employees, Transferred Mainly from Hedge Fund Alameda Research & Additional $240...
KPMG Faces Audit Questions over Collapsed United States Silicon Valley Bank...
KPMG Faces Audit Questions over Collapsed United States Silicon Valley Bank & Signature Bank, Provided Clean Audit Opinion on 24th Feb 2023 & 1st...
United States Government Had $250 Billion Stolen from United States Pandemic...
United States Government Had $250 Billion Stolen from United States Pandemic Fund, $267 Million Disbursed to Dead People
18th March 2023 | Hong Kong
The United...
Hong Kong SFC & ICAC Arrested 5 Members of $24 Million...
Hong Kong SFC & ICAC Arrested 5 Members of $24 Million Ramp & Dump Scheme, Key Members Include Senior Executives of Hong Kong Listed-Companies...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class...
18 Defendants Including Sequoia Capital, Softbank & Singapore Temasek Received Class Action Lawsuit in United States for Conspiring with Crypto Exchange FTX, Claims Defendants...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh...
United States SEC Charged FTX Co-Founder & Co-Lead Engineer Nishad Singh for Defrauding Equity Investors in FTX, Withdrew $6 Million for Personal Use &...
