$288 million order: the crypto 'investment club' a court called a Ponzi scheme
A federal court ordered EminiFX and Eddy Alexandre to pay over $288 million in the CFTC’s civil case.
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777 Partners founder pleads guilty and agrees to forfeit at least $500 million
Joshua Wander pleaded guilty to wire fraud and securities fraud. Prosecutors allege the scheme topped $500 million.
Enron, the Shredder, and the Audit Firm That Didn't Survive
How do you mislead an auditor for years? And what happened to the firm that was supposed to catch it?
FTX: The Exchange With No Books
How does a business with no real controls get two clean audit opinions?