Tag: securities fraud

T.I. fined $75,000 for fraudulent cryptocurrency scheme

Rapper Tip "T.I." Harris has been ordered to pay $75,000 for his participation in a fraudulent cryptocurrency coin offering

Floyd Mayweather Jr., DJ Khaled Charged with Illegally Promoting Cryptocurrency Scam

Boxer Floyd Joy Mayweather, Jr., left, and hip-hop producer DJ Khaled Mohamed Khaled, right, were charged with securities fraud and ordered to pay nearly...

Super Bowl Champ Mychal Kendricks Dropped by Browns After Feds Charged Him with Insider Trading

NFL linebacker Mychal Kendricks was cut by the Cleveland Browns a day after he and a childhood friend were charged with illegally earning about...