DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Division of Justice doesn't intend to drop its federal prison expenses in opposition to Twister Money developer and ...
Tag: Charges
SEC concludes Yuga Labs, Bored Ape Yacht Club investigation with no charges
The US Securities and Change Fee has formally closed its investigation into Yuga Labs, the corporate behind the Bored Ape ...
Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District ...
CFTC Charges Resolved: Crypto Exchange Gemini Strikes $5 Million Deal In Proposed Order
In a serious development for the cryptocurrency sector, Gemini Belief, headed by the Winklevoss twins, Tyler and Cameron Winklevoss, has ...
SEC Charges Jump Crypto Subsidiary for Role in Terra’s Stablecoin Collapse
The U.S. Securities and Trade Fee (SEC) introduced that Tai Mo Shan Ltd. has agreed to pay $123 million to ...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Change Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
The Road Ahead For ‘Bitcoin Jesus’ Roger Ver: Implications Of The $48M Tax Evasion Charges
Roger Ver, usually hailed as “Bitcoin Jesus,” is at the moment on the middle of a high-profile authorized battle with ...
Charges Dropped, Binance Exec Gambaryan Finally Heads Home
After enduring eight months in detention, Tigran Gambaryan, Binance's $6.26B head of economic crime compliance, has left Nigeria. This departure follows Nigerian authorities' ...
Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
The Nigerian authorities has dropped cash laundering expenses in opposition to jailed Binance government and former U.S. Federal agent Tigran ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Change Fee (SEC) has filed fraud and market manipulation expenses towards 4 market-making companies and 18 related people. ...