US charges 18 people, companies for crypto fraud
US has charged 14 folks and 4 corporations for fraud and market manipulation amongst different unlawful actions. The prosecution says ...
Tag: Charges
US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
Ronaldo is an skilled crypto fanatic devoted to the nascent and ever-evolving trade. With over 5 years of intensive analysis ...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded responsible to cyber intrusion and cryptocurrency theft in a large scheme concentrating on tons ...
Mango DAO, Blockworks Foundation settle SEC charges for $700K, agree to delist MNGO
The US Securities and Alternate Fee (SEC) settled costs towards Mango Markets’ decentralized autonomous group (DAO) and the Blockworks Basis ...
SEC Charges Defi Platform Rari Capital and Founders
The U.S. Securities and Trade Fee (SEC) has introduced expenses in opposition to decentralized finance (defi) platform Rari Capital and ...
FCA Files First Charges Against Unregistered Crypto ATM Operator in UK
The UK’s Monetary Conduct Authority (FCA) has charged Olumide Osunkoya for working unregistered crypto ATMs within the nation. This case ...
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived buyers, posing ...
Crypto Lending Platform Abra Settles SEC Charges Over ‘Unregistered Securities Sale’
The US Securities and Alternate Fee (SEC) has reached a settlement with crypto lending platform Abra following allegations that the ...
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Alternate Fee (SEC) has filed expenses in opposition to NovaTech Ltd., its founders, and a number ...
BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, got here beneath hearth from each the ...
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