#CryptoFraud #SECRegulations #JustinSun
www.nytimes.com
S.E.C. Settles Its Case Against Justin Sun, an Investor in the Trumps' Crypto Coins
Sharon LaFraniere reported from Washington, and David Yaffe-Bellany from New York.
Federal regulators on Thursday settled a fraud case against Justin Sun, the Chinese-born crypto billionaire who was one of the Trump family's earliest and most important crypto partners.
#CryptoFraud #InternationalCooperation #FBI
nypost.com
US government contractor busted on ritzy Caribbean island for...
A purported US government contractor accused of stealing more than $46 million in crypto from the US Marshals Service was busted on the island of Saint Martin in a coordinated operation between the FBI and the French Gendarmerie, FBI Director Kash Patel announced.
#CryptoFraud #CarolineEllison #SamBankmanFried
www.businessinsider.com
FTX exec Caroline Ellison is now a free woman
She was sentenced to two years in prison for her involvement in a crypto fraud with Sam Bankman-Fried.
Caroline Ellison, the former cryptocurrency executive and ex-girlfriend of Sam Bankman-Fried, is now a free woman.
