Page 5 - Commodities Fraud Task News Today

Former Aviron Pictures head William Sadleir is sentenced to prison time and $30 million in restitution after an alleged scheme to defraud investors in New York.

Former Aviron Pictures head William Sadleir is sentenced to prison time and $30 million in restitution after an alleged scheme to defraud investors in New York.

The cooperation between the two nations could be the first of many as crypto-related crimes have become the focus of regulators in recent times.

South Korea has agreed with the United States to share digital asset crime investigation data and make joint efforts to investigate entities and persons connected to the collapsed Terra blockchain.

The U.S. and South Korean governments have reportedly agreed to share data on ongoing crypto cases, including the collapse of UST and LUNA.

/PRNewswire/ -- Paul Hastings LLP announced today that nationally recognized white collar defense and trial lawyer Avi Weitzman has joined the firm as a...

Justice minister discusses crypto investigations with US prosecution officials

Authorities in the United States and South Korea have agreed to share investigation data over Terra's ecosystem implosion.

Insider Trading. Digital assets. On June 1, 2022, the United States Attorney's Office for the Southern District of New York (the "USAO") and the Federal Bureau of Investigation (the "FBI")...

Hey everyone, and welcome back to Chain Reaction. Last week, we discussed $4.5 billion in new crypto funds from a16z. This week, we’re talking about the arrest that has everyone in the NFT space sweating bullets. If you want to get this in you inbox every Thursday afternoon, you can subscribe on TechCrunch’s newsletter page. […]