Charges
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Scams
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
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NFT
DOJ Charges Man in $450,000 OpenSea Spoofing Scam
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
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Scams
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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Scams
Bahamas Supreme Court Allows FTX Founder Sam Bankman-Fried To Contest Post-Extradition Charges
The Bahamas Supreme Court says Sam Bankman-Fried has the right to be heard before the island nation consents to some…
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Regulation
Solana Foundation Says SOL Is Not a Security in Response to SEC Charges
The Switzerland-based Solana (SOL) developer is objecting to the U.S. Securities and Exchange Commission’s (SEC) allegation that the 11th-largest crypto…
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Regulation
U.S. Justice Department Charges Two Russian Nationals for Involvement in Infamous Mt. Gox Crypto Exchange Hack
The U.S. Department of Justice (DOJ) is charging two Russian nationals for their alleged involvement in the infamous hack of…
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Bitcoin
U.S. DOJ Charges Two Russians For Hacking Mt Gox
The U.S. Department of Justice has charged two Russian nationals for hacking Mt Gox and laundering the stolen crypto. The…
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Regulation
Coinbase Informed About SEC Charges Minutes Before Its Legal Officer Was To Present Draft Bill to Congress
Paul Grewal, Coinbase’s chief legal officer, was informed of the U.S. Securities and Exchange Commission’s (SEC) lawsuit against his company…
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Regulation
Binance, Coinbase CEOs together lost $1.7B of personal wealth after SEC charges
The CEOs of Binance and Coinbase lost part of their personal wealth in the aftermath of SEC charges, Bloomberg said…
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Regulation
Seven key points from the SEC’s charges against Binance and Binance.US
On June 5, the U.S. Securities and Exchange Commission (SEC) filed extensive charges against leading cryptocurrency exchange Binance and related…
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