Advertisement     The U.S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market m...
Tag: Charges
Bitcoin price charges higher, but whales line up to sell BTC at $20K
Bitcoin (BTC) staged a welcome comeback after the Sept. 28 Wall Street open as bulls faced off with whale-sized sellers. BTC/USD 1-hour candle chart (Bitstamp). Source: TradingView Whales lie in wait ...
SEC charges Hydrogen and its former CEO with crypto market manipulation
In another legal action linked to cryptocurrencies, the United States Securities and Exchange Commission (SEC) has charged financial technology company Hydrogen, its former chief executive officer, as...
SEC charges Hydrogen for profiting over $2M from market manipulation
The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million fr...
Woman Faces Criminal Charges In $10.5M Transfer Case
Woman Faces Criminal Charges In $10.5M Transfer CaseCrypto.com accidentally transfers $10.5 millionSeptember 28,2022Melbourne woman faces criminal charges as more than $10 million was mistakenly...
Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO – crypto.news
Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO as part of its proc...
University Of Idaho Warns Employees Could Face Felony Charges If They Promote Abortion Or Contraception
Topline The University of Idaho sent a warning to employees Friday that promoting abortion or contraception while on the job could be a felony — and stating the university will no longer make birth co...
SEC Charges Three Men With Fraud Over $100 Million New Jersey Deli
Topline The Securities and Exchange Commission charged three men on Monday with artificially inflating the share price of a company that’s only asset was a deli in suburban New Jersey, notoriously pus...
CFTC Announces Settled Charges Against bZeroX Protocol
Bitcoin News In an unprecedented move, the CFTC also sued a related DAO. The Ooki DAO is accused by the CFTC of violating the regulations. Authorities are still cracking down on crypto. On Thursday, t...
Matt Gaetz Likely Won’t Face Charges In Sex-Trafficking Probe—One Year After Arrest Seemed Imminent
Topline Federal prosecutors reportedly recommended against charging Florida Rep. Matt Gaetz (R) in a probe into alleged sexual misconduct with teenage girls due to credibility issues with two key witn...
CFTC levies $250K fine on bZeroX, charges Ooki DAO for regulatory violations
The Commodity Futures Trading Commission (CFTC) imposed a $250,000 fine against bZeroX, a blockchain trading protocol, and its two founders. Simultaneously, the CTFC filed a federal civil enforcement ...
Boeing to pay $200 million to settle charges in 737 Max probe
A Boeing 737 MAX 7 aircraft lands during an evaluation flight at Boeing Field in Seattle, Washington, September 30, 2020. Lindsey Wasson | Reuters Boeing will pay $200 million and then-CEO Dennis Muil...
SEC Charges Crypto Influencer Ian Balina Over Unregistered ICO in 2018
The U.S. Securities and Exchange Commission (SEC) has charged crypto influencer Ian Balina, alleging the crypto personality did not file a registration statement with the commission for his offering a...
SEC Charges Crypto Influencer for Not Disclosing Incentive to Promote Unregistered ICO
The United States Securities Exchange Commission (SEC) has filed a lawsuit against prominent crypto influencer, investor, and entrepreneur Ian Ballina over an initial coin offering (ICO) dating back t...
DOJ Charges 47 People With Stealing $250 Million From Child Nutrition Program
Topline The Department of Justice charged 47 people in Minnesota with allegedly stealing $250 million from a federal program that provides meals to low-income students—the largest in a string of massi...
SEC Charges Crypto Influencer, Appears To Suggest All Ethereum (ETH) Transactions Fall Under US Jurisdiction
The U.S. Securities and Exchange Commission (SEC) is filing charges against crypto influencer Ian Balina for his alleged involvement in the 2018 initial coin offering (ICO) of the SPRK token. In a com...
Sparkster Settles SEC Charges for Unregistered ICO, Agrees to Pay $35M to ‘Harmed Investors’
Sparkster, a crypto firm based in the Cayman Islands, and its CEO, Sajjad Daya, on Monday agreed to pay more than $35 million in a settlement with the U.S. Securities and Exchange Commission (SEC) ove...
SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charg...
U.S. SEC Charges Crypto Firm Sparkster Over Unregistered $30M ICO Sale
The United States Securities and Exchange Commission (SEC) has sued Cayman Islands-based software development firm Sparkster Limited for conducting an unregistered token sale that generated about $30 ...
College Basketball Star Emoni Bates Released From Jail After Arrest On Gun Charges
MEMPHIS, TN – NOVEMBER 9: Emoni Bates #1 of the Memphis Tigers celebrates against the Tennessee Tech … [+] Golden Eagles on November 9, 2021 at FedExForum in Memphis, Tennessee. Memphis de...
SEC Charges Crypto Influencer for Promoting Unregistered ICO
Influencer and crypto promoter Ian Balina latest to be targeted by the SEC According to the SEC, Balina agreed to invest around $5 million in the Sparkster offering and promote the offered SPRK tokens...
Crypto investment advisor faces SEC fraud charges after raising $4.3 million
The U.S. Securities and Exchange Commission filed fraud charges on Thursday against a crypto advisor who raised close to $4.3 million from four investors. The SEC alleged that Gabriel Edelman fraudule...
US Sanctions IRGC-Affiliated Hackers on Ransomware Charges
In a new move carried out by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), multiple sanctions were handed out due to the accused’s ransomware activities. Ten Individuals...
Former Coinbase Employee Pleads Guilty To Charges As SEC Clamps Down On The Cryptosphere ⋆ ZyCrypto
Advertisement     The Securities and Exchange Commission records a win in the fight against insider trading as Nikhil Wahi pleads guilty to charges. The Commission’s i...
R. Kelly Convicted On Child Pornography And Sex Abuse Charges
Topline A Chicago jury found R. Kelly guilty of child pornography for taping his sexual encounters with underage girls, according to multiple reports, just months after the R&B singer was sentence...
Nikola founder Trevor Milton stands trial on fraud charges
CEO and founder of U.S. Nikola, Trevor Milton speaks during presentation of its new full-electric and hydrogen fuel-cell battery trucks in partnership with CNH Industrial, at an event in Turin, Italy ...
Oil Prices Could Short Circuit, While Copper Charges Ahead
When trying to wire up a trade in commodities, go for copper, The conductive, soft metal offers a long-term demand tailwind that makes buying related stocks on weakness a solid risk/reward. Shares of ...
Bannon Indicted In New York For Border Wall Scheme—Here Are The Charges He’s Facing
Topline Former Trump advisor Steve Bannon and the organization WeBuildTheWall were indicted in New York state court Thursday for money laundering, conspiracy and scheme to defraud, marking the second ...
Thai Regulator Files Charges Against Zipmex Executives
The Thailand offshoot of the beleaguered digital assets platform, Zipmex might have landed itself in more trouble and this time, it is with the Thai Securities and Exchange Commission (SEC). As announ...
U.S. Charges Bitcoin Proponent Michael Saylor and His Company for $25M Tax Evasion
Karl Racine, the Washington, D.C. Attorney General, announced Wednesday that the Office of the Attorney General (OAG) has filed civil charges against Bitcoin proponent Michael Saylor and his company M...