News

Tag: Charges

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange
Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Onecoin Cryptoqueen Associates Appear in German Court
Onecoin Cryptoqueen Associates Appear in German Court
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Russians to Pay Fees on Digital Ruble Transactions, Central Bank Says
Russians to Pay Fees on Digital Ruble Transactions, Central Bank Says
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel
French Court of Appeals Upholds Alexander Vinnik’s Sentence
French Court of Appeals Upholds Alexander Vinnik’s Sentence
France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
France Rejects Russian Request to Extradite BTC-e Operator Alexander Vinnik
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
Japanese Court Upheld Former Mt Gox CEO's Conviction for Manipulating Data
Japanese Court Upheld Former Mt Gox CEO's Conviction for Manipulating Data
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
'Black Thursday' Liquidations Sparks $28M Lawsuit Against Maker Foundation
'Black Thursday' Liquidations Sparks $28M Lawsuit Against Maker Foundation
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says
BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says
Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms
Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Start a Business – Do Not Ask for Permission, Skip the Bank Account
Start a Business – Do Not Ask for Permission, Skip the Bank Account
Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Student Faces Charges for Stealing $5 Million in Crypto via "SIM Jacking"
Student Faces Charges for Stealing $5 Million in Crypto via "SIM Jacking"
Investigation of South Korea’s Largest Crypto Exchange Upbit Continues
Investigation of South Korea’s Largest Crypto Exchange Upbit Continues
Bitcoin Vietnam Faces Losing its Domain from Government
Bitcoin Vietnam Faces Losing its Domain from Government
This Guy Is Fighting a Legal Battle with the CFTC over Bitcoin Classification
This Guy Is Fighting a Legal Battle with the CFTC over Bitcoin Classification
SEC Charges Third Centra Co-Founder With Fraud
SEC Charges Third Centra Co-Founder With Fraud