Browsing: Charged
US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator…
Hours after the DOJ announced that OpenSea’s former product manager Nathan Chastain would be sentenced to three months in prison, it…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…