Browsing: charges
The U.S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin…
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding over 100 people…
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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The Bahamas Supreme Court says Sam Bankman-Fried has the right to be heard before the island nation consents to some…
The Switzerland-based Solana (SOL) developer is objecting to the U.S. Securities and Exchange Commission’s (SEC) allegation that the 11th-largest crypto…
The U.S. Department of Justice (DOJ) is charging two Russian nationals for their alleged involvement in the infamous hack of…
The U.S. Department of Justice has charged two Russian nationals for hacking Mt Gox and laundering the stolen crypto. The two…