Charges
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Regulation
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a…
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Regulation
CFTC’s Caroline Pham says KuCoin charges may infringe on SEC authority
CFTC Commissioner Caroline Pham said on March 29 that her agency’s charges against KuCoin may infringe on the duties of…
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Regulation
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain…
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Regulation
KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and…
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Regulation
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
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Regulation
Binance Executive Escapes Nigerian Custody As Country Files Tax Evasion Charges: Report
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…
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Scams
London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report
A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a…
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Scams
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press…
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Bitcoin
Network Charges Double Amidst $70k BTC Excitement
Bitcoin transaction fees have experienced an unprecedented surge, doubling in just one week, as the market rallies towards the coveted…
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Scams
Billion-Dollar Bank Charges Massive Overdraft Fee After $10,000 Vanishes From Veteran’s Account in Mysterious Hack: Report
A bank that built its business working with members of the military, veterans and their families reportedly rejected a customer’s…
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