Crime ❯ Fraud ❯ White Collar Crime ❯ Financial Fraud

Cryptocurrency Fraud

Fenwick & West Agrees to $54 Million Settlement Over FTX Work

The payment would resolve a Miami class action but leaves larger federal claims and the firm’s liability unsettled.

Caroline Ellison Transferred From Federal Prison to Community Confinement

SFO Arrests Two in $28 Million Basis Markets Crypto Probe