Two firms made false claims that led investors into investing in a fraudulent scheme The false promotion of the token gathered proceeds of over $36 million DIG was delisted from the Livecoin platform ...
Tag: Charged
Kim Kardashian Charged $1,300,000 in Fines for Promoting EthereumMax Token Without Proper Disclosures
A major Hollywood celebrity is being forced to pay fines by the U.S. Securities and Exchange Commission (SEC) for promoting crypto on social media. American businesswoman and media personality Kim Kar...
Kim Kardashian Charged For Illegally Promoting EthereumMax
Kim Kardashian Charged For Illegally Promoting EthereumMaxKim Kardashian agrees to pay $1.26 million in penalty.October 3, 2022The SEC has charged Kim Kardashian for promoting EthereumMax without disc...
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
A Dallas real estate developer accused of scamming Chinese investors out of more than $26 million was indicted Tuesday on charges of wire fraud and securities fraud. Timothy Lynch Barton, 59, presiden...
Hydrogen’s ex-CEO, Moonwalkers, and its CEO latest to be charged by the SEC
Hydro and Moonwalkers for unregistered securities sale and wash trading. Airdrops are now under the ambit of unregistered sale In an official press release dated September 28th, the Securities and Exc...
EV Industry Developments Have Us Charged Up About This Position
Even though the stock market has reversed gears today, there continues to be confirmation for our position in electric vehicle-charging company ChargePoint Holdings (CHPT) . Today the Department of Tr...
PA Gov. Candidate Mastriano Wanted People Who Get Abortions To Be Charged With Murder
Topline Pennsylvania gubernatorial candidate Doug Mastriano (R) said in 2019 he believed people who underwent abortions in violation of a proposed state-level ban should be charged with murder, in an ...
Three men charged with fraud in $100 million New Jersey deli scheme
Hometown Deli, Paulsboro, N.J. Mike Calia | CNBC Three men were charged with fraud and other crimes in a scheme involving a company that was worth $100 million in the stock market despite having only ...
ApeCoin Price Analysis: APE Finally Looks Charged Up to Sustain above the All Time Low!
ApeCoin price has struggled a lot in the cryptocurrency bloodbath and the token has been hovering just above its all-time low. APE crypto is trading at 20 and 50 EMA but is still below 100-day Daily M...
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims by portraying himself on social media as “a multimillionaire who made his fortune in cryptocurrency.”...
A Way To Get Your EV Charged Under 10 Mins And Help Reduce Oil And Gas Emissions.
U.S. President George W. Bush (L) plugs a power cord into a Ford EV way back in 2007. Getty Images Why is this topic important to the oil and gas industry? The growth of electric vehicles (EVs) means ...
The Founder Of A Crypto Research Firm Was Charged By The SEC
Ian Balina, the founder of a cryptocurrency investment firm was charged by the Securities and Exchange Commission (SEC) due to his promotions for an initial coin offering (ICO). As per SEC regulations...
MicroStrategy’s Michael Saylor Charged With Tax Evasion
14 seconds ago | 2 mins read Editors News D.C sued Michael Saylor for allegedly claiming other residences. Michael Saylor failed to pay more than $25 million in income taxes. Washington, D.C. sued Mi...
Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
Authorities arrested Esteban Cabrera Da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza on Tuesday, alleging the group used stolen identities to purchase millions of dollars worth of cryptocu...
Actor Gary Busey Charged With Sex Crimes Near Philadelphia
Topline Actor Gary Busey was charged with three counts of sex crimes and one count of harassment, stemming from a Monster-Mania convention at a hotel outside Philadelphia last week, local police confi...
Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC) in an alleged Ponzi scheme. According to a new press release, the CTFC is t...
Suspect In Salman Rushdie Stabbing Charged With Murder — Latest In History Of Attacks Against Those Involved In ‘The Satanic Verses’
Topline A 24-year-old man from New Jersey has been charged with attempted murder after allegedly stabbing author Salman Rushdie onstage Friday, the latest act of violence on someone involved in publis...
Russian Journalist Who Protested Ukraine War On TV Charged With Spreading False Information
Topline Marina Ovsyannikova—a former Russian state television journalist who made headlines in March after she interrupted a live broadcast to condemn Russia’s war in Ukraine—had her home raided Wedne...
Iranian Charged In Plot To Assassinate Ex-Trump Advisor John Bolton
Topline The Department of Justice announced charges Wednesday against an Iranian operative who it says plotted to kill former U.S. National Security Advisor John Bolton, substantiating earlier reports...
Ezra Miller charged with felony burglary days after Warner Bros Discovery CEO Zaslav praises ‘Flash’ movie
Actor Ezra Miller arrives at the premiere of Warner Bros. Pictures’ ‘Justice League’ at Dolby Theatre on November 13, 2017 in Hollywood, California. Axelle | Bauer-Griffin | Filmmagi...
World Series of Poker Player Charged With Spoofing Gold Market
(Bloomberg) — A Nevada metals trader with a side gig on the world poker circuit was charged Friday with manipulating gold and silver markets using a technique called spoofing. Most Read from Blo...
Man Nabbed With Crossbow At Windsor Castle Charged With Treason
Topline A man who was arrested at Windsor Castle last year while carrying a crossbow was charged Tuesday with treason under an 1842 law that criminalizes carrying a weapon in the Queen’s presence with...
Four Men in India Charged with Running Crypto Scam
Four men in India have been indicted for potentially running a crypto scam. The individuals are believed to have promoted a fake loan-conversion firm that potentially secured online loans and converte...
11 Charged In Alleged $300 Million Crypto Pyramid Scheme By Forsage
Topline U.S. authorities charged 11 people in an alleged international cryptocurrency Ponzi and pyramid scheme that conned millions worldwide to invest more than $300 million on the Forsage platform, ...
Do Kwon & TerraForm Labs Charged With Yet Another Lawsuit – Coinpedia – Fintech & Cryptocurreny News Media
The Terra (LUNA) crash continues to cause trouble to its founders, related firms, and the whole cryptocurrency space. Along with the ongoing investigations against terraform labs terraform labs Blockc...
Former Coinbase manager charged with insider trading
The US Attorney’s Office for the Southern District of New York and the SEC had a former Coinbase product manager arrested for insider trading. Coinbase: former product manager arrested for insider tr...
Coinbase ex-manager among 3 charged in U.S first-ever crypto insider trading case
Coinbase‘s situation is becoming increasingly grim with each passing day. Over the previous few months, the company has been beset with nothing but disasters. Ishan Wahi, a former Coinbase (COIN) prod...
Former Coinbase Employee Charged With Fraud By The FBI
Per a press release from the U.S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified a...
Bitcoin, Ethereum, and Solana all charged higher on Monday
Bitcoin Analysis Bitcoin’s price rallied higher in unison with a bullish engulfing candle from the aggregate crypto market cap on Monday and BTC’s price concluded its daily session +$1,695. Today we...