Browsing: charges

The U.S. Securities and Exchange Commission has levied another set of charges against Galois Capital – a crypto-focused advisory firm…

The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a…

The U.S. Securities and Exchange Commission (SEC) on Monday filed charges against cryptocurrency investment firm Abra—aka Plutus Lending LLC—for allegedly…

Former Ripple executive Michelle Bond has been charged with conspiring to cause and causing illegal finance contributions by the U.S.…

Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In…

Activist investor and renowned short seller Andrew Left surrendered to authorities in Los Angeles on Monday and was scheduled to…

The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…

On July 16, the Nigeria Police Force confirmed the arrest of Linus Williams, a self-proclaimed crypto billionaire also known as…

Binance has been scheduled to face face tax evasion charges in Nigeria on October 11, marking a significant legal battle…

The US Securities and Exchange Commission (SEC) has concluded its investigation into Paxos, the issuer of the stablecoin Binance USD…