CHARGES
Feb 17, 2023
NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
The SEC has officially charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens without disclosing he was paid.
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Feb 13, 2023
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Feb 12, 2023
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
Feb 10, 2023
Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US
Jan 18, 2023
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
Jan 15, 2023
Poland’s Consumer Protection Agency Opens Case Against Cryptocurrency Exchange
Jan 14, 2023
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Jan 13, 2023
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
Dec 26, 2022
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering