2025-05-20
Wall Street Journal
7 related
New lawsuit filings: Genesis creditors accuse Barry Silbert of fraud and propelling the 2022 crypto market collapse by misrepresenting his companies' finances
Kevin T. Dugan / Wall Street Journal :
2024-09-02
Financial Times
4 related
A US court fines Dozy Mmobuosi, the founder of Tingo, which sells phones to African farmers, $250M+ after the SEC said he inflated financial performance metrics
WHEREAS Plaintiff Securities and Exchange Commission (†… TechCabal : Tingo Group CEO Dozy Mmobuosi must pay over $250m after inflating financial performance X: Abubakar / @iatalkspace : The business...
2023-10-29
Financial Times
28 related
SBF testifies that he only understood “pieces” of his companies' full financial state and was “very surprised” by FTX's $8B balance-sheet hole in October 2022
Bankman-Fried Testifies About FTX's Operations and Alameda The Block : SBF paints alternative view of his knowledge of the Fiat@ account in court Vinicius Barbosa / Finbold : FTX founder knew ‘basical...
2023-10-28
Financial Times
34 related
SBF testifies that he only understood “pieces” of the full financial state of his companies and was “surprised” by FTX's $8B balance-sheet hole in October 2022
Former billionaire denies intending to defraud customers in testimony to the jury at trial
2023-03-24
CoinDesk
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The US SEC sues Tron founder Justin Sun and his companies for the alleged “unregistered offer and sale of crypto asset securities” TRX and BTT, fraud, and more
2023-03-23
CoinDesk
30 related
The US SEC sues Tron founder Justin Sun and his companies for the alleged “unregistered offer and sale of crypto asset securities” TRX and BTT, fraud, and more
The SEC alleged TRX, BTT are unregistered securities, and claimed Sun created an “extensive wash trading” program to boost their trading volume.
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