Charges
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Scams
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to…
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Scams
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted…
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Regulation
Chamath Palihapitiya-Backed Altcoin Collapses After SEC Charges Co-Founder With Fraud
Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In…
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Regulation
SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
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Regulation
US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges
Crypto supporter and US Presidential candidate Donald Trump has been found guilty on 34 felony counts by a jury in…
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Scams
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and…
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Regulation
Robinhood CEO Vlad Tenev Slams SEC, Says Trading Giant Prepared To Contest Charges in Court
The CEO of trading giant Robinhood is hitting back at the U.S. Securities and Exchange Commission (SEC) after receiving the…
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Scams
US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…
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Scams
Crypto Trader Behind $110,000,000 Mango Markets Exploit Convicted on Fraud Charges
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform…
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Regulation
Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol.…
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