Antoni Trenchev, the co-founder of crypto lending outfit Nexo, has disputed charges laid against his firm by Bulgarian authorities. Nexo was raided by law enforcement in Bulgaria on the suspicion of t...
Tag: Charges
‘Rust’ Will Resume Filming This Spring With Alec Baldwin As The Star—Despite Manslaughter Charges
Topline The western movie Rust will resume filming this spring with Alec Baldwin at its helm, producers announced Wednesday, 16 months after a gun in Baldwin’s hand fired on set, killing cinematograph...
Alec Baldwin’s Charges Downgraded, Lessening Possible Prison Time
Topline Prosecutors who charged Alec Baldwin with involuntary manslaughter over the shooting death of Halyna Hutchins on the set of the movie Rust dropped a firearm enhancement that mandated he spend ...
Former FTX exec will plead guilty to federal charges with a deal: Report
Nishad Singh, the co-founder and former chief engineer of bankrupt crypto exchange FTX, is working on a plea deal with prosecutors, Bloomberg reported on Feb. 17. The deal, which would see the 27-year...
Just in Time: SEC Charges Do Kwon, Terraform Labs With Fraud
Almost a year after the algorithmic stablecoin Terra USD lost its peg, and following tens of billions of dollars of investor money evaporating into thin air, the SEC charged Terraform Labs and CEO Do ...
U.S. SEC Officially Charges Disgraced Terra (LUNA) Founder Do Kwon With ‘Defrauding Investors in Crypto Schemes’
The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors in “crypto schemes.” In a new press release, the SEC is ...
SEC charges $1.4 million to Paul Pierce for making false statements about EMAX Tokens!
Crypto Market News Today Live Updates and Latest News: (18 February 2023): Paul Pierce, a former NBA player and star for the Boston Celtics, has agreed to pay $1.4 million to resolve claims that he pr...
SEC charges former NBA player Paul Pierce for crypto promotion
The Securities and Exchange Commission (SEC) charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens. Paul Pierce made and promoted false, m...
Terra and Founder Do Kwon Face Charges From SEC, Delayed Action Sparks Controversy
The United States Securities and Exchange Commission’s recent filing of charges against Terra and its founder, Do Kwon, has surprised many in the cryptocurrency world due to its delayed timing. The SE...
SEC Charges NBA Hall of Famer Paul Pierce for Promoting Ethereum Max
On February 17, the Securities and Exchange Commission (SEC) charged NBA Hall of Famer Paul Pierce with illegally promoting the EMAX token on his social media accounts. The EMAX token was offered and ...
US SEC Charges NBA Star Paul Pierce With Crypto Violation
Paul Pierce SEC Settlement: The US Securities and Exchange Commission (SEC) on Friday announced charges against former NBA player Paul Pierce for crypto violations. He was charged for endorsing Ethere...
US SEC charges former NBA player for promoting crypto asset
The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The United States S...
Former FTX exec Nishad Singh plans to plead guilty to criminal charges: Bloomberg
Legal • February 17, 2023, 2:43PM EST A third former FTX executive is preparing to plead guilty to criminal charges, Bloomberg reported. Nishad Singh, the former director of engineering at FTX, ...
SEC Charges Do Kwon With Offering Unregistered Securities
Key Takeaways The SEC filed a lawsuit against Terraform Labs and Do Kwon. It claims that Kwon sold unregistered securities and violated anti-fraud provisions of federal securities laws. The agency wan...
Terraform Manipulates: SEC Charges Do Kwon’s Company for Fraud
The SEC charged Terraform Labs and Do Kwon alleging that the company has been involved in fraud. The Commission told that the platform had been marketing the crypto assets through manipulation. Gary G...
Terra Classic market cap drops below $1 billion as SEC formally charges Do Kwon
Terra Classic (LUNC), the original chain of the collapsed Terra (LUNA) ecosystem, is experiencing a capital outflow after the United States Securities Exchange Commission (SEC) formally charged founde...
SEC charges Do Kwon for allegedly misleading crypto customers
Well, if developments around the FTX collapse were not disastrously interesting enough, then we have Terra making its way back to the highlights again. It all started with TerraUSD slipping below the ...
U.S. SEC Officially Charges Do Kwon and TerraForm Labs (TFL) with Fraud
The SEC has charged Kwon and TFL with defrauding unsuspecting crypto investors. The Securities and Exchange Commission has announced charges against TerraForm Labs (TFL) and its founder, Do Kwon, for ...
SEC files charges against Terraform Labs, Do Kwon
Ad The U.S. Securities and Exchange Commission (SEC) filed a complaint on Feb. 16 against Terraform Labs PTE Ltd. and its founder Do Kwon. The SEC alleged that the defendants offered and sold crypto a...
SEC charges Do Kwon with fraud in connection with Terra collapse
Do Kwon, co-founder and chief executive officer of Terraform Labs, in the company’s office in Seoul, South Korea, April 14, 2022. Woohae Cho | Bloomberg | Getty Images The Securities and Exchang...
SEC charges Terraform and Do Kwon post Terra collapse
Policy • February 16, 2023, 5:01PM EST The Securities and Exchange Commission charged Terraform Labs and its CEO Do Hyeong Kwon over its algorithmic stablecoin Terra USD, which collapsed dramatically ...
Matt Gaetz Will Not Face Charges In Sex-Trafficking Probe
Topline Florida Rep. Matt Gaetz (R) will not face charges in a Justice Department investigation into his alleged sexual misconduct with teenage girls, Gaetz’s office confirmed Wednesday, after federal...
Harassment, Burglary Charges And More
Topline Here’s a timeline of the string of legal and behavioral troubles plaguing Ezra Miller, the embattled star of the upcoming The Flash movie, including harassment, disorderly conduct and burglary...
SEC Going After Stablecoins? Hits Paxos With Charges
The crypto community has been flooded with FUD ahead of the CPI release. The Securities and Exchange Commission (SEC) announced on Monday that it has filed a lawsuit against Paxos Trust, the issuer of...
Kraken Agreed SEC Charges & Shut Down its Staking Service
7 hours ago | 2 mins read Editors News Kraken was fined $30 million by the SEC. Kraken entities agreed to end its on-chain staking services. Following the regulator’s probe into Kraken, the crypto exc...
Bitcoin slumps in broad sell off amid SEC charges against Kraken, regulation worries
Bitcoin sank below US$22,000 in Friday morning trading in Asia after the U.S. Securities and Exchange Commission slapped a fine on the Kraken exchange, sparking concerns that regulators are set to tak...
Kraken settles SEC charges over its staking program
Kraken agreed to settle charges brought by the Securities and Exchange Commission for failing to register the offer and sale of its “crypto asset staking-as-a-service program” and will pay a $30 milli...
Former Coinbase Product Manager Seeks to Dismiss SEC Charges of Insider Trading
A former product manager at the cryptocurrency exchange Coinbase has made a formal request to have the allegations of suspected illegal insider trading dropped against them. Since the tokens that are ...
Ex-Coinbase manager pleads guilty to insider trading charges
A former employee of global crypto exchange Coinbase Global Inc. (NASDAQ:COIN) has pleaded guilty to charges related to a crypto insider trading case. Ishan Wahi, who was charged with participating in...
Prudential Reports Loss Fueled by Goodwill Charges, Investments
(Bloomberg) — Prudential Financial Inc. Chief Executive Officer Charlie Lowrey said the company will target more-mature firms in acquisitions after reporting a goodwill impairment charge of $713...
US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
U.S. prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. Dam...