The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unna...
Tag: Charges
NVIDIA Settles Undisclosed Crypto Revenue Charges With SEC, Agrees to Pay $5.5 Million
The United States Securities and Exchange Commission (SEC) announced Friday that it has settled charges against popular cryptocurrency mining chip maker NVIDIA Corporation. NVIDIA Agrees to Pay $5.5 ...
U.S. Department of Justice Charges Florida Executive Over Alleged Involvement in $62,000,000 Crypto Fraud
The U.S. Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running a global investment fraud scheme. According to a statement released by the D...
Nvidia is willing to settle the charges with the SEC
Nvidia was recently accused by the top US regulator, the SEC, of hiding the number of graphics cards sold for crypto-mining. According to reports, the company must pay around $5,500,000 to settle the ...
How did NVIDIA settle down the Crypto mining disclosure charges of the SEC?
The financial regulator has accused the company of misleading the investors, which could impact its crypto business. GPU and Software manufacturing giant company NVIDIA was accused by the Securities a...
Nvidia Settles SEC Charges Over Misrepresentation of Revenue from Crypto Miners
Alex Dovbnya Leading GPU maker Nvidia has reached a $5.5 million settlement with the U.S. Securities and Exchange Commission Nvidia, the top graphics card maker in the world, has settled charges with ...
NVIDIA Settles SEC Charges Over Cryptomining Disclosures
Key Takeaways NVIDIA has agreed to pay $5.5 million in penalties to the SEC. The SEC accused NVIDIA of improperly disclosing how large of an impact that its cryptomining sales had on its gaming busine...
Dave Chappelle Attack Suspect Faces Misdemeanor Charges
Topline A man accused of attacking Dave Chappelle during a stand-up comedy show earlier this week will face four misdemeanor counts, Los Angeles City Attorney Mike Feuer announced Thursday, hours afte...
L.A. District Attorney Won’t Press Felony Charges Against Alleged Dave Chappelle Attacker
Topline The Los Angeles District Attorney has declined to file felony charges against the man accused of attacking Dave Chappelle on stage Tuesday night during a stand-up comedy show, the DA’s office ...
US DOJ Charges Block Bits Founder for $1M Crypto Investment Fraud
The United States Department of Justice (DOJ) has indicted 44-year-old Japheth Dillman, the founder of Block Bits Fund, for misleading investors into committing a total of $960,000 to a false arbitrag...
Hwang’s Spectacular Collapse Culminates in Criminal Charges
(Bloomberg) — Bill Hwang, the enigmatic investor behind one of the most spectacular trading debacles in Wall Street history, was arrested Wednesday morning over what federal prosecutors characte...
U.S. Attorney Charges Griffith’s Partners For Conspiracy Against The United States
The Southern District of New York, through its Attorney General Damian Williams, has issued charges against two European nationals for allegedly conspiring to help North Korea evade U.S. sanctions. Th...
No One ‘Off The Hook For Criminal Charges’ In ‘Rust’ Shooting, Sheriff Says
Topline Santa Fe County Sheriff Adan Mendoza, who is overseeing the investigation into the shooting on the set of Rust in October, when a gun held by actor Alec Baldwin fired and killed cinematographe...
DOJ Charges Two Individuals for Allegedly Aiding Ethereum Developer in Helping North Korea Evade Sanctions
The U.S. Department of Justice (DOJ) is charging two Europeans with conspiracy to violate US sanctions on North Korea with former Ethereum developer Virgil Griffith. According to a new DOJ press relea...
U.S. Charges 2 Europeans Over North Korean Crypto Conspiracy
Two individuals are charged in a federal indictment declassified Tuesday in the Southern District of New York with colluding to contravene US sanctions against North Korea by illegally providing crypt...
US Charges Ethereum Dev’s Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto – Featured Bitcoin News
Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) announced....
US Charges Ethereum Dev’s Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto – Coinotizia
Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) announced....
DoJ charges 2 Europeans with aiding DPRK to evade sanctions
TL;DR Breakdown The United States Department of Justice (DoJ) charges two Europeans with conspiracy to help North Korea evade sanctions. Alejandro and Christopher used cryptocurrency and blockchain te...
KROM: Despite insider trading charges, how this coin managed to double under a week
Following Coinbase’s announcement on 11 April to list over 50 assets made up of 45 ERC-20 tokens and 5 Solana Program Library tokens on its exchange and the ensuing allegations of insider that followe...
Texas DA Drops Murder Charges Against Woman For ‘Self-Induced Abortion’
Topline A prosecutor in South Texas said Sunday he will seek to dismiss a murder charge against Lizelle Herrera, a Texas woman who was arrested and jailed Thursday after authorities claimed she caused...
House Holds Ex-Trump Officials Peter Navarro And Dan Scavino In Contempt—Criminal Charges Could Follow
Topline The House of Representatives voted Wednesday to recommend that the Justice Department bring contempt charges against former White House trade advisor Peter Navarro and director of social media...
No Charges Will Be Filed Against Minneapolis Police Who Fatally Shot Him
Topline Minnesota prosecutors declined to file criminal charges against a Minneapolis police officer in the death of Amir Locke, a Black man who was shot and killed by police during a no-knock raid in...
DOJ Charges Russian Oligarch Malofeyev With Sanctions Violations, Disrupts Botnet
Topline The Department of Justice charged Russian oligarch Konstantin Malofeyev with sanctions violations—for a scheme allegedly pursued nearly a decade ago—according to an indictment unsealed on Wedn...
Jan. 6 Committee Recommends Criminal Contempt Charges For Two Ex-Trump Officials
Topline The House committee investigating the January 6 Capitol riot recommended holding former Trump Administration communications staffer Daniel Scavino Jr. and trade advisor Peter Navarro in crimin...
Indian Govt. Charges 11 Crypto Exchanges For Tax Evasion
The Indian government had accused 11 crypto exchanges, including WazirX, CoinDCX, CoinSwitch Kuber, of tax evasion, said Minister of State for Finance Pankaj Chaudhary in a written response to the Par...
US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud ⋆ ZyCrypto
Advertisement     Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They fa...
DOJ Charges Two People in Million-Dollar Scheme to Defraud Investors – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has charged two people allegedly behind a million-dollar non-fungible token (NFT) “rug pull” scheme. They abandoned the NFT project within hours after selling out,...
U.S. Department of Justice Charges Two Crypto Traders Over Alleged $1,100,000 “Frosties” NFT Scam
The U.S. Department of Justice (DOJ) is filing charges against two crypto traders over their alleged involvement in facilitating the $1.1 million “Frosties” non-fungible token (NFT) rug-pull scam. Acc...
DOJ Cracks Down On Rug Pulls, Charges Frosties Founders
The US Department of Justice is slapping charges of money laundering and fraud on the founders of the Frosties NFT project after they committed a ‘rug pull.’ DOJ Progresses With Crypto Security Measur...