Charges
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Scams
Sam Bankman-Fried’s Former FTX Co-CEO To Plead Guilty to Criminal Crypto Charges: Report
The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s…
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Regulation
SEC’s sealed motion against Binance could be related to DOJ charges: Former SEC official
The U.S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on…
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Regulation
SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of…
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Regulation
SEC, DOJ file charges against creator of little-known Blazar Token
The U.S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of a minor cryptocurrency called Blazar…
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Regulation
Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe…
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Regulation
SEC charges Titan Global Capital Management for ‘misleading’ performance metrics
The U.S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global…
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Regulation
SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
SEC charges Quantstamp for 2017 initial coin offering
The U.S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin…
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Regulation
SEC Charges California Crypto Project for $28,000,000 ICO in 2017
The U.S. Securities and Exchange Commission (SEC) has charged a California crypto project for a 2017 initial coin offering (ICO)…
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Scams
CFTC Charges Couple for Running Illegal Crypto Pool and Commingling With Personal Funds
The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding over 100 people…
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