– Advertisement – John Deaton sees Coinbase as the next possible target for the SEC. John Deaton, on Wednesday, in an interview on The CLAMAN COUNTDOWN on Fox Business, predicts that the U...
Tag: Charges
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
“As used in this complaint, ‘crypto asset security’ refers to an asset that is issued and/or transferred using distributed ledger or blockchain technology – including, but not limite...
SEC Charges Former Coinbase Product Manager With Insider Trading
The SEC alleges that a former Coinbase product manager and people close to him traded cryptocurrencies based on confidential information The insider trading profits totaled more than $1.1 million, the...
Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
Key Takeaways Today the Department of Justice charged a former Coinbase employee and two co-conspirators in the “first ever” crypto insider trading scheme. The three men’s alleged scheme was brought t...
SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint ...
Georgia Fake Electors Could Face Criminal Charges, DA Reportedly Says
Topline Sixteen Republicans who met at the Georgia state capitol in 2020 to cast sham Electoral College ballots for then-President Donald Trump have been told they are under criminal investigation and...
Former Theranos COO Sunny Balwani found guilty of all charges
Ramesh “Sunny” Balwani, Theranos’ former chief operating officer, has been found guilty of all charges in his criminal trial. Balwani, whose trial began in March, was charged with ten counts of wire f...
Sepp Blatter and Michel Platini cleared of corruption charges
Sepp Blatter and Michel Platini photographed on May 29, 2015. The two were once among the most powerful figures in world football. Michael Buholzer | AFP | Getty Images Former FIFA president Sepp Blat...
Derek Chauvin Gets 20 Years For Federal Civil Rights Charges In George Floyd’s Death
Topline Derek Chauvin was sentenced to more than 20 years in federal prison Thursday for violating George Floyd’s federal civil rights when he killed Floyd by kneeling on him for close to 10 minutes d...
US Department Of Justice Charges Six Persons In Crypto, NFT Scams ⋆ ZyCrypto
Advertisement     The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams...
Brittney Griner Pleads Guilty To Russian Drug Charges
Topline WNBA basketball star Brittney Griner pleaded guilty to drug charges in Russian court on Thursday, Reuters and Russian news agency Tass report, days after the trial began. WNBA basketball super...
Bitstamp backtracks on ‘inactivity fee’ charges
According to Bloomberg, Luxembourg-based Bitstamp is backtracking on its plan to introduce a €10 “inactivity fee” for its users, citing a statement from the firm’s CEO JB Graftieaux. According to the ...
Amid Assault Charges, Nick Kyrgios Reaches First Major Semifinal At Wimbledon
Australia’s Nick Kyrgios celebrates winning a point against Chile’s Cristian Garin during a men’s … [+] singles quarterfinal match on day ten of the Wimbledon tennis championsh...
Bitstamp Charges Inactive Fee to Make Up for Costs
Inactive users of the cryptocurrency exchange Bitstamp platform will have to pay a fee to make up for costs, according to a report from The Block. Bitstamp is taking this action as the crypto market i...
US Regulator Charges South African MTI
The operators were charged for $1.7 Billion Fraud Involving Bitcoin BTC Price at the time of writing – $19,225.17 The derivatives watchdog has filed a civil enforcement action The U.S. Ware Futu...
US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin – Coinotizia
The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest...
US Regulator Charges South African MTI and Its Operator With $1.7 Billion Fraud Involving Bitcoin – Regulation Bitcoin News
The U.S. Commodity Futures Trading Commission (CFTC) has charged Mirror Trading International (MTI) and its operator with a $1.7 billion fraud involving bitcoin. This action is the regulator’s largest...
US Department of Justice Files Charges Against Baller Ape Club Rug Pull
The United States Department of Justice has filed charges in four separate cases against the Baller Ape Club. It is currently undertaking four separate cases, with six individuals being charged with d...
DOJ Announces Charges Against Solana-Based NFT Developer for Alleged Rug Pull Scheme
The U.S. Department of Justice (DOJ) is pressing charges against a Solana (SOL) non-fungible token (NFT) developer who allegedly pulled the rug on investors. According to a new press release, the DOJ ...
U.S. DoJ Slaps Charges Against Promoters of Baller Ape Club NFT In Rug Pull Scam
On Thursday, June 30, the U.S. Justice Department slapped charges against a person promoting “Baller Ape Club” non-fungible tokens, in what appears to be an alleged rug pull scam. The U.S. DoJ has rep...
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The South African t...
DOJ Files Charges Against Baller Ape Club ‘Rug Pull’
The Department of Justice this afternoon announced criminal charges against the creator of the Baller Ape Club NFT collection for orchestrating a so-called “rug pull.” The charges, announced alongside...
Nearly Half Of Americans Think Trump Should Face Criminal Charges For Capitol Riot, Poll Finds
Topline Nearly half of Americans think former president Donald Trump should face criminal charges for his role in the January 6 riot, according to a new AP-NORC poll, highlighting the likely impact of...
Former Trump Advisor Peter Navarro Pleads Not Guilty To Contempt Of Congress Charges
Topline Peter Navarro pleaded not guilty Friday to two charges of contempt of Congress over his refusal to cooperate with a House committee’s investigation of the Capitol attack of January 6, 2021, ac...
SEC issues investor protection rule charges. How to find a good advisor
Finding a broker or financial advisor you can trust may, at times, seem a daunting task. That’s especially true when investors see sensational stories of brokers fleeing the police in an underwa...
Electric Rickshaw Startup Oye! Rickshaw Charges Ahead In India
Delhi-based Oye! Rickshaw is electrifying the most popular form of transit in India: Auto-rickshaws. In India’s cutthroat ride-hailing market, companies like Uber and homegrown rival Ola have been goi...
Kevin Spacey ‘Strenuously Denies’ U.K. Sexual Assault Charges In Court As He’s Granted Bail
Topline Actor Kevin Spacey was granted unconditional bail Thursday after making his first appearance at a London court, where he faces multiple sexual assault charges. US actor Kevin Spacey arrives at...
Judge Rejects Steve Bannon’s Motion To Toss Contempt Of Congress Charges
Topline A federal judge on Wednesday rejected former White House chief strategist Steve Bannon’s motion to dismiss an indictment charging him with two counts of contempt of Congress for failing to com...
Washington State Raises Bitcoin Mining Charges By 29%
The charges to access hydroelectric power for Bitcoin Mining F has now gone up by 29% in Washinton state located in Western United States. The new raise was commissioned by a Public Utility District C...
Bitcoin Lightning Network capacity charges through 4,000 BTC
There’s cause for celebration from the world’s largest cryptocurrency. The Lightning Network hit the 4,000 Bitcoin (BTC) public capacity milestone, meaning $120 million in value is ready for peer-to-p...
Terra’s Do Kwon May Face Charges In The U.S. As Money Laundering Accusations Emerge
Terra CEO Do Kwon has been in hot water ever since the collapse of the network last month. After the UST lost its peg and the price of LUNA (Now LUNC) crashed below zero, there had been calls for inve...