US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes
A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in ...
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Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4
Sam Bankman-Fried is discovered responsible of fraud, different crimes; PayPal receives subpoena from the U.S. SEC, and Invesco Galaxy’s spot ...
Read moreSam Bankman-Fried convicted of fraud over FTX’s collapse
Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...
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