#SecuritiesFraud

Few and Far founder Taj Tarsha charged with $10M investor…

25d ago

Few and Far founder Taj Tarsha charged with $10M investor…

Tarsha allegedly drained SAFT proceeds into gambling, crypto speculation, and a Miami condo while staging a fake marketplace to keep investors in the dark.

CoinDesk

NFT founder charged with fraud over DJ and gambling splurge

🩸BEARISH

26d ago

NFT founder charged with fraud over DJ and gambling splurge

The case lands before Judge Lewis Kaplan, who sentenced Sam Bankman-Fried, signaling federal prosecutors are treating NFT fraud with the same seriousness as the FTX collapse.

TheBlock

Citron's Andrew Left Convicted of Securities Fraud Over Tweets

🩸BEARISH

90d ago

Citron's Andrew Left Convicted of Securities Fraud Over Tweets

Left faces up to 25 years after a jury found his Twitter-driven short campaigns crossed into manipulation — a conviction that sharpens the legal perimeter around every high-profile social-media…