Christopher Delgado, the former CEO of Goliath Ventures, has publicly apologized to investors for what US prosecutors allege was a $328 million …
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Tag:
Charged
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Regulation
30 Defendants Charged in Massive Insider Trading Ring Linked to Law Firms
by shayaanby shayaanFederal prosecutors in Massachusetts unsealed charges against 30 defendants tied to a decade-long insider trading operation that allegedly generated tens of millions …
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Scams
Trump Says World Becoming a ‘Casino’ as Soldier Charged Over Polymarket Maduro Bets
by shayaanby shayaanIn brief U.S. president Donald Trump said the world has become “somewhat of a casino” following the rise of prediction markets. A …
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Scams
US Soldier Charged for Alleged $400K Polymarket Insider Trading on Maduro Removal
by shayaanby shayaanIn brief U.S. Army soldier Gannon Ken Van Dyke was charged with five federal crimes, including commodities fraud and unlawful use of …
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Regulation
FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized
by shayaanby shayaanFederal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes …
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Smart Contracts
Silicon Valley Engineers Charged With Theft of Google, Tech Trade Secrets
by shayaanby shayaanIn short Federal prosecutors have charged three former Google engineers with theft and obstruction of trade secrets. The defendants face up to …
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Regulation
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
by shayaanby shayaanThe Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …
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