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Late in the spring of 2020, Jan Marsalek, an Austrian bank executive, was suspended from his job. He was a widely admired figure in the European business community—charismatic, trilingual, and well travelled. Even at his busiest, as the chief operating officer of Wirecard, Germany’s fastest-growing financial-technology company, he would assure subordinates who sought a minute of his time that he had one, just for them. “For you, always,” he used to say. But he would say that to almost everyone.

The Securities and Exchange Commission charged Indian-origin engineer Nishad Singh, who was the co-lead engineer for FTX, and he decided to plead guilty to commodities fraud and other charges.

Hindenburg Research unveils the outcome of its extensive 2-year probe, presenting proof that the Indian conglomerate, Adani Group, with a worth of INR 17.8 trillion (U.S. $218 billion), has perpetrated a bold stock manipulation and accounting fraud scheme throughout the years. Here's everything about Adani Group's $218 Billion stock manipulation and accounting fraud scheme.

Ambitious media frauds Stephen Glass and Jayson Blair crippled the reputations of the New Republic and New York Times, respectively, by slipping years of invented news stories into their pages. Thanks to the Twitter Files, we can welcome a new member to their infamous club: Hamilton 68.

Celsius co-founder Mashinsky is being sued by the NY Attorney General for "defrauding investors out of billions". The lawsuit accuses Mashinsky of violating the state's Martin Act, which is used to combat securities and commodities fraud, as well as a state general business law that allows the attorney general to investigate fraud. This article will explore the details of the case and its potential implications for the crypto industry.

Since at least January 2020, influencers have allegedly been involved in a pump-and-dump operation. The SEC have charged the influencers in $100 million fraud.

Following FTX's demise last month, which resulted in the destruction of billions of dollars' worth of user assets, the cryptocurrency ecosystem has suffered greatly from a lack of trust. FTX was “one of the biggest financial frauds” in history, SDNY says.

During the trial on Monday, the Trump Organization was found guilty of tax fraud, with the Manhattan DA, Alvin Bragg, saying that they passed off holiday bonuses as consulting fees.

Sam Bankman-Fried, the founder of FTX, which was, until last week, the world’s second-largest cryptocurrency exchange, is today facing prison time for allegedly defrauding his customers of billions of dollars. Bankman-Fried, 30, donated to many progressive causes allied with the “effective altruism movement,” including pandemic prevention and response.

U.S. Attorney Andrew Luger, during a press conference, said that a gang of 47 Somalis have committed the largest COVID fraud in the United States. These are just the first set of charges.