Charges
-
NFT
Pussy Riot Protest Art NFT Triggers Russian Criminal Charges
NFT The Russian government has cited an NFT as evidence for criminal charges against Pussy Riot relating to “hurting the…
Read More » -
Regulation
SEC charges forces crypto exchange Beaxy to close operations
Ad The U.S. Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the…
Read More » -
Regulation
Binance calls CFTC charges ‘unexpected,’ says it will cooperate with regulators
Ad Binance has responded to charges filed by the Commodities and Futures Trading Commission (CFTC) in a statement provided to…
Read More » -
Regulation
Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong
Ad Justin Sun does not believe the U.S. fraud charges levied against him will impact Huobi Global’s license application in…
Read More » -
Scams
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
Read More » -
Regulation
SEC charges Trump-connected Chinese businessman Guo Wengui over ‘H-Coin’
Guo Wengui — also known as Miles Guo — has been charged over a fraudulent cryptocurrency scheme, according to a…
Read More » -
Scams
Senior FTX Executive Who Received $543,000,000 Loan From Alameda Pleads Guilty to Criminal Charges: Report
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Fried’s now…
Read More » -
Regulation
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Civil charges were announced against former FTX director of engineering Nishad Singh on Feb. 28, the same day he entered…
Read More » -
Regulation
FTX executive Nishad Singh faces parallel charges from SEC, CFTC
Ad FTX executive Nishad Singh was charged by two U.S. regulators on Feb. 28, adding further allegations to the list…
Read More » -
Regulation
Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
The federal judge presiding over the case for former FTX CEO Sam “SBF” Bankman-Fried has ordered a superseding indictment unsealed…
Read More »