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Tag: securities fraud

Crypto Twitter explodes over the news of Sam Bankman-Fried’s arrest

December 13, 2022 wp-bot Cointelegraph

US politicians, crypto execs and influencers fired up their Twitter apps upon learning that Sam Bankman-Fried was in custody in the Bahamas.

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So-Called ‘Pharma Bro’ Martin Shkreli Turns ‘Crypto Bro’ — ‘I Started Using Uniswap in Prison’

May 22, 2022 wp-bot Bitcoin News

Following his release from prison, the former hedge fund manager and convicted felon, Martin Shkreli, discussed cryptocurrencies and using the decentralized exchange (dex) platform Uniswap

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Former SEC official predicts regulator ‘will lose on the merits’ of case against Ripple

February 23, 2022 wp-bot Cointelegraph

Joseph Hall believes that the SEC is not yet equipped to handle litigation in cases concerning cryptocurrencies as securities yet, making it hard to win

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Wu-Tang Clan’s Unreleased Album Changes Hands From Martin Shkreli to an NFT Art Collective

October 27, 2021 wp-bot Bitcoin News

After fighting in court since 2015, the former hedge fund manager Martin Shkreli was sentenced to seven years in prison for conspiring to commit securities

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US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison

September 19, 2021 wp-bot Bitcoin News

The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised

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SEC issues first ever charges over phoney ‘insider information’ on darknet

March 19, 2021 wp-bot Cointelegraph

The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace.

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