Tag: financial fraud

Heather "Razzlekhan" Morgan, who was involved in laundering the proceeds of the 2016 Bitfinex hack carried out by her husband Ilya "Dutch" Lichtenstein, has...

Federal law enforcement officials conducted a raid on the home of Shayne Coplan, the CEO of Polymarket, a popular prediction market. Polymarket gained attention...

Gemini Trust has agreed to pay $50 million to the New York Attorney General Letitia James for defrauding investors in the Gemini Earn program....