Browsing: charges

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of…

The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives of orchestrating a massive fraud…

A California man was sentenced to more than seven years behind bars on charges related to operating an underground drug-trafficking…

The US Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Ape…

The U.S. Securities and Exchange Commission (SEC) is dropping charges once again in another high-profile crypto investigation. According to Kraken,…

Ethereum (ETH) creator Vitalik Buterin says that the US government’s targeting of early Bitcoin (BTC) pioneer Roger Ver is an “absurd”…

The U.S. Securities and Exchange Commission (SEC) is pausing its civil case against Justin Sun, the billionaire founder of Tron…

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According…

Bitcoin Cash (BCH) pioneer and early crypto adopter Roger Ver is pleading with President Donald Trump for a pardon. Ver…

Blockchain engineer for the Game Coin project (GME), Eric Zhu has settled fraud claims with the US Securities and Exchange…