Charges
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NFT
SEC Charges Binance With 13 Counts of Securities Laws Violations
In a major development, the U.S. Securities and Exchange Commission (SEC) has lodged a comprehensive lawsuit against Binance, the world’s…
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Scams
Ex-Coinbase Executive and His Brother Reach Settlement With SEC on Crypto Insider-Trading Charges
Former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi, just reached an agreement with the U.S. Securities and…
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Scams
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
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Regulation
Oregon Democrats Attempt To Conceal FTX Donation, No Charges Filed by Election Officials: Report
It has been discovered that the Democratic Party of Oregon (DPO) inaccurately reported the origin of a $500,000 donation from…
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Scams
Ex-Coinbase Executive Slapped With Two-Year Prison Sentence on Crypto Asset Insider Trading Charges
The former Coinbase product manager who was charged in the first-ever cryptocurrency insider trading case in the US has been…
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Scams
Montenegro Prosecutors Slap Disgraced Terra (LUNA) Founder Do Kwon With Forgery Charges: Report
Disgraced crypto entrepreneur Do Kwon is embroiled in new legal trouble as authorities in Montenegro formally charged him with a…
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Regulation
U.S. court summons Justin Sun over SEC charges
A U.S. district court has summoned former TRON CEO Justin Sun over charges previously filed by the U.S. SEC, according…
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NFT
Soulja Boy Back to Selling NFTs Weeks After SEC Charges of Illegal Crypto Promotion
NFT American rapper Soulja Boy launched Limited Edition Soulja Boy 3D NFTs (non-fungible tokens) days after the SEC charged him…
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Scams
FTX Founder Sam Bankman-Fried Pleads Not Guilty to New Charges, Including Bribery of Chinese Officials: Report
Sam Bankman-Fried is pleading not guilty to a new set of charges as the former crypto tycoon faces the possibility…
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Altcoins
Crypto exchange Beaxy shuts operations as SEC files charges: More inside
Crypto exchange Beaxy has suspended operations following a lawsuit from the U.S. SEC. The SEC charged the firm and its…
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