5 hours ago | 2 mins read Exchange News Bitkub’s CTO Samret Wajanasathian was penalized 8,530,383 baht (about $234,000). The announcement caused a 101% increase in the price of KUB. Enforcement proced...
Tag: Charges
Three Arrows’ Su Zhu fears possible criminal charges
The whereabouts of Three Arrows Capital (3AC) co-founders Su Zhu and Kyle Davies remain unknown. This could be because they are facing not only civil, but also criminal indictments. Su Zhu has express...
Plug Power Charges Ahead (And Potentially Much Higher) Amid Amazon Deal
Shares of hydrogen supplier Plug Power (PLUG) surged Thursday on the heels of an announcement of a green hydrogen supply deal with online retail giant Amazon (AMZN) . In our July 7 review of PLUG we w...
Ex-OpenSea Exec Argues NFTs Are Not Securities to Dismiss Insider Trading Charges
Lawyers for former OpenSea product manager Nate Chastain have filed a motion to dismiss the insider trading charges against the ousted NFT marketplace employee. Filed Friday, the motion argues that NF...
Kanye West Won’t Face Charges For Allegedly Punching Fan
Topline Kanye West will avoid at least one of several legal battles he’s facing as prosecutors won’t charge him for allegedly punching a fan in January in Los Angeles, a spokesperson for the city atto...
Former OpenSea Executive Seeks Dismissal of Insider Trading Charges
Nathaniel Chastain, a former OpenSea executive, has submitted a filing calling for the dismissal of charges because he claims NFTs are not securities or commodities, among other reasons. Former OpenSe...
Former OpenSea Staff Asks Court to Withdraw Insider Trading Charges
Following the indictment of Nathaniel Chastain, a former Head of Product at the Non-Fungible Token (NFT) marketplace, OpenSea, a new petition has now been filed by his lawyers, requesting the court to...
OpenSea’s Former Head of Product Files Motion to Drop Insider Trading Charges
Former OpenSea employee Nate Chastain has filed a motion to dismiss the indictment against him regarding an alleged insider trading scheme, stating that the charges by the United States government wer...
Nate Chastain Files Motion to Dismiss Charges
Key Takeaways Former OpenSea employee Nate Chastain has filed a motion to dismiss the Department of Justice’s indictment against him. His legal team argues that the insider trading, wire fraud, and mo...
Pakistan’s Ex-Prime Minister Imran Khan Hit With Terrorism Charges As He Warns Of Sri Lanka-Style Revolution
Topline Former Pakistan Prime Minister Imran Khan was hit with terrorism charges, police officials in Islamabad announced on Monday, in a move that is likely to worsen the already volatile political s...
US Extradites Russian On Money-Laundering Charges
The Russian national, who was extradited from the Netherlands, has been accused of money laundering in the Ryuk ransomware case. Russian Accused Pleads Not Guilty 29-year-old Denis Mihaqloviv Dubniko...
SEC Slammed Charges on Dragonchain Over $16.5 Million ICO Offerings – crypto.news
On Tuesday, the United States Securities and Exchange Commission (SEC) sued the Washington-based crypto exchange, Dragonchain, in court. The SEC charged John Joseph Roets over a 2017 initial coin offe...
US Completes Crypto Money Launderer Extradition from Netherlands on Cybercrime Charges
The US recently secured the extradition of an alleged Russian crypto money launderer from the Netherlands on charges of Ryuk cybercrime. According to a recent press release from the Department of Just...
The Upcoming “Merge” Update in Ethereum Will Not Break Gasoline Charges
Ethereum’s “Merge” update will not reduce the gas fees. The team is fixing all the misconceptions arising on the upcoming upgrade. Merge’s PoS consensus will have superior blockchain security mechani...
U.S. SEC Charges Dragonchain Founder for Raising $16.5M Via Unregistered ICO
The United States Securities and Exchange Commission (SEC) has charged Dragonchain Inc, Dragonchain Foundation, The Dragon Company, and their founder, John Joseph Roets for allegedly raising $16.5 mil...
SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities ⋆ ZyCrypto
Advertisement     The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregist...
SEC Charges Dragonchain for Selling Unregistered Securities
Key Takeaways The SEC is charging Dragonchain Inc, Dragonchain Foundation, The Dragon Company, and Dragonchain founder and CEO Joe Roets for allegedly selling unregistered securities. The agency claim...
CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme ⋆ ZyCrypto
Advertisement     The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million ...
CFTC charges Ohio Man for running a $12M BTC Ponzi scheme
An Ohio resident who ran a $12 million Ponzi scheme involving bitcoin has been fined by the US Commodities Futures and Trading Commission (CFTC). According to a complaint filed by the CFTC at a distri...
CFTC Charges Rathnakishore Giri For Executing a $12 Million ‘Bitcoin Ponzi Scheme’
Rathnakishore Giri and his two companies, SR Private Equity LLC(Limited Liability Company) and NBD Eidetic Capital LLC, were charged for running Bitcoin Ponzi Scheme. CFTC (U.S Commodities Futur...
CFTC Files Charges Against $12 Million ‘Bitcoin Ponzi Scheme’
The Commodity and Futures Trading Commission today filed a civil enforcement action against a man for allegedly running a $12 million Bitcoin ponzi scheme to fund his lavish lifestyle. In a Friday st...
India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. India’s Enforcem...
Pharma stocks crater as investors brace for litigation charges
Shares of GSK, Sanofi and Haleon all sold off sharply this week, shedding tens of billions in market value, amid investor fear over potential U.S. litigation charges focused on popular heartburn drug ...
Russian National Extradited to the U.S. to Face Crypto Money Laundering Charges
Alexander Vinnik, a Russian national accused of running an illegal crypto exchange BTC-e was extradited to the United States to face fraud charges. In a statement, Kenneth A. Polite Jr., an assistant...
BTC-e Operator Who Used Bitcoin to Launder $4B Extradited to U.S. to Face Charges
The U.S. Department of Justice (DOJ) announced Friday that Alexander Vinnik, a 42-year-old Russian, has been extradited from Greece to the United States to face multiple charges relating to money laun...
Alexander Vinnik extradited to the US on money laundering charges
Alexander Vinnik, a Bitcoin BTC-e operator, has been extradited to the United States. Vinnik is now facing multiple charges, including money laundering, while working on the exchange that has since be...
Crypto Exchange WazirX Bank Assets Frozen Over Money laundering Charges
The Indian Cryptocurrency Exchange, WazirX has landed under the radar of the Enforcement Directorate (ED). In the latest developments, the ED searched the premises of WazirX’s Director. ED Froze Wazir...
Ex-Coinbase Manager pleads not guilty to insider trading charges
Ex-Coinbase Product Manager Ishan Wahi has pleaded not guilty to fraud charges leveled against him by the U.S. Department of Justice before a Manhattan federal court on Aug. 3. Ishan was first arraign...
Former Coinbase Product Manager Accused of Insider Trading Pleads Not Guilty to Charges in Federal Court
The former Coinbase product manager accused of insider trading is reportedly pleading not guilty to the charges filed against him. According to court records, prosecutors allege that Ishan Wahi disclo...
Brittney Griner Sentenced To 9 Years For Drug Charges By Russian Court
Topline A Russian court on Thursday sentenced WNBA star Brittney Griner to nine years in prison for drug possession and smuggling, after Russia made a “bad faith” response to a U.S. offer for a prison...