Crypto Platform's Ex-Brass Charged With $783M Fraud

By Aislinn Keely · May 6, 2024, 8:36 PM EDT

Three former executives behind bankrupt cryptocurrency investment platform Cred Inc. face wire fraud and money laundering charges after they allegedly lied to customers about the firm's lending and investing practices ahead...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Case Information

Case Title

USA v. Schatt et al

Case Number

Court

California Northern

Nature of Suit

Date Filed

May 01, 2024

Case Title

USA v. Alexander

Case Number

Court

California Northern

Nature of Suit

Date Filed

May 01, 2024

Recent Articles By Aislinn

May 13, 2024
Binance Says Sullivan & Cromwell, FRA To Serve As Monitors
May 08, 2024
Bill To Undo SEC Crypto Accounting Bulletin Passes House
May 07, 2024
SEC Says Morrison Can't Save Terraform From Disgorgement
April 29, 2024
Terraform Says SEC's $5.4B Sanction Bid Fails Under Morrison
March 28, 2024
FTX Investors To Settle With Ex-Execs, Crypto Promoters
March 22, 2024
5 Things To Know As SEC Takes Terraform Fraud Case To Trial
March 06, 2024
Genesis Parent Co. Says NY Fraud Suit Is 'Baseless Innuendo'
February 28, 2024
Gemini To Pay $37M Fine, Vows To Make Customers Whole
February 22, 2024
Crypto Co. DGC Blasts NY AG Settlement With Genesis Global
February 06, 2024
DCG Slams Genesis Ch. 11 Plan As Favoring Some Creditors