Charges
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Regulation
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as…
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Regulation
SEC drops charges against Ripple executives
The U.S. Securities and Exchange Commission (SEC) agreed to drop charges against two top Ripple executives, according to an Oct.…
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Regulation
Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
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Regulation
Prosecutors Oppose Sam Bankman-Fried’s Bid To Use US Regulatory Framework To Fight Charges As Trial Enters Day 2
New documents reveal prosecutors in Sam Bankman-Fried’s fraud trial are opposing his bid to use arguments about the US regulatory…
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Regulation
SEC enforcement official warns more charges are on the horizon, including for DeFi protocols
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NFT
Mila Kunis’ Stoner Cats Banned From NFT Marketplaces After SEC Charges
The Stoner Cats NFT project can no longer be traded at prominent marketplaces like OpenSea, Blur, and Rarible. The moves…
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NFT
Mila Kunis and Ashton Kutcher’s Stoner Cats NFT Sales Surge by 2,433% After SEC Charges
Following the U.S. Securities and Exchange Commission’s (SEC) charges against Stoner Cats, the NFT project backed by Mila Kunis, the…
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Regulation
Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges
The former chief executive of bankrupt crypto lending company Celsius has asked a US court to dismiss the Federal Trade…
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NFT
SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
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Regulation
CFTC settles charges against companies behind 0x (ZRX), two other DeFi protocols
The U.S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a press release dated Sept. 7…
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