Law ❯ Criminal Law ❯ Fraud ❯ White Collar Crime

Cryptocurrency Fraud

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

The filing argues newly discovered evidence could have changed the jury’s verdict under Rule 33.

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Do Kwon Pleads Guilty to Federal Fraud Charges in $40 Billion Terra Collapse