fraud case

SEC Settles Fraud Case with TrustToken and TrueCoin Over TUSD Misrepresentation

cryptosheadlines2 months ago06 mins

September 26, 2024 at 07:28 PM GST updated: September 26, 2024 at 02:33 PM 2 mins read News TrustToken and TrueCoin misled investors by falsely promoting TUSD as fully backed, risking significant investor funds. 99% of TUSD’s reserves were in risky offshore funds by 2024, exposing investors despite claims of full backing. The SEC’s settlement…

Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence

cryptosheadlines2 months ago01 mins

Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in the FTX fraud. Her lawyers have filed a sentencing memorandum emphasizing her extensive cooperation with authorities and personal acceptance of responsibility for her actions. Caroline Ellison’s Lawyers Push for No Jail Time in FTX Fraud Case In…

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SEC Settles Fraud Case with TrustToken and TrueCoin Over TUSD Misrepresentation

Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence