Binance Money Laundering Probe Sanctions News: While the crypto market continues to struggle after the FTX related contagion effect, top exchange Binance could be headed for trouble. According to late...
Tag: Charges
Binance CEO Might Face Criminal Charges in U.S.
Alex Dovbnya Some U.S. federal prosecutors are reportedly ready to bring criminal charges against Binance CEO Changpeng Zhao According to a recent report by Reuters, “at least” half a doze...
U.S DOJ Charges ‘Blockparty’ Co-founder of Stealing $1M
8 seconds ago | 2 mins read NFT News Blockparty’s CTO from 2017 to 2019, took 10 Bitcoin from the firm. According to the DOJ, Thapa spent the stolen money on nightclubs, travel, and clothing. Today, t...
US DOJ charges former CTO of blockchain company for fraud scheme
The US Department of Justice said it has arrested Rikesh Thapa, the former chief technology officer of a blockchain company, for allegedly defrauding his company of over $1 million. The DOJ did not na...
Terra Co-Founder Seeks Relief From Arrest Over $105M LUNA Sale Charges
As the legal troubles mount up for the Terra Co-founders, the accused executives made an appearance in the South Korean court. South Korean Prosecutors were seeking arrest warrants against Daniel Shin...
Daniel Shin Likely to Face Fraud Charges
Interpol issues a Red alert against Do Kwon, the co-founder of Terra. Daniel Shin and Do Kwon developed terra Luna in 2018; the motto behind the development of Terra Luna was the volatility of the c...
Sheriff’s Department Releases Investigation Into ‘Rust’ Shooting—But Still No Charges Filed
Topline The Santa Fe County Sheriff’s Department released its 550-page report into the Rust shooting, when cinematographer Halyna Hutchins was killed when a gun in actor Alec Baldwin’s hand fired on a...
Attorney General Garland Appoints Special Counsel To Determine If Trump Faces Charges
Topline Attorney General Merrick Garland appointed a special counsel Friday who will decide whether former President Donald Trump should be indicted for crimes over his attempts to overturn the result...
Sam Bankman-Fried Set To Face Criminal Charges For Fraud
In yet another setback for FTX founder Sam Bankman-Fried, authorities in the U.S. are likely to take the legal route. The office of Manhattan US attorney is preparing criminal charges against Sam Bank...
New FTX CEO John J. Ray III SEC Charges For Insider Trading?
Who is new FTX CEO John J. Ray III: While the crypto market responds negatively to the FTX bankruptcy announcement, the onus is now on the new FTX CEO John J. Ray III to deliver. Earlier, the FTX grou...
SEC to Hunt Down Alleged Crypto Ponzi Scheme; Charges Founder and Promoters
The United States Securities and Exchange Commission filed charges against the founder and promoters of an alleged crypto scheme. On Friday, 4th November 2022, the agency announced charging Trade Coin...
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged four people for their roles in a global cryptocurrency Ponzi scheme that duped more than 100,000 investors worldwide. The scheme raised mo...
SEC Charges Trade Coin Club for $295 Million Bitcoin Ponzi Scheme
The U.S. Securities and Exchange Commission today hit four people with charges for allegedly swindling investors out of nearly $300 million in a “fraudulent crypto Ponzi scheme.” In a Friday announcem...
U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295 million crypto Ponzi scheme. The SEC alleges Trade Coin Club (TCC)...
74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. Some 74 members of Congress will likely go scot-free after t...
SEC charges Trade Coin Club in alleged $295 million bitcoin Ponzi scheme
The Securities and Exchange Commission filed a case against the operators of Trade Coin Club, which they allege to be a massive crypto Ponzi scheme. The SEC’s complaints outline a scheme ...
Crypto Influencers Could Face Market Manipulation Charges Under MiCA
The European Union is preparing to deploy MiCA, a raft of sweeping regulations that could severely curtail the crypto industry in the region. The European Union’s Markets in Crypto Assets (MiCA) bill ...
Alleged Paul Pelosi Attacker Pleads Not Guilty To State Charges
Topline David DePape, the man accused of violently attacking House Speaker Nancy Pelosi’s husband Paul Pelosi last week, pleaded not guilty Tuesday to attempted murder and other state charges, accordi...
State And Federal Charges Announced Against Paul Pelosi Attack Suspect
Topline The Department of Justice and San Francisco District Attorney’s office announced charges Monday against the man accused of attacking House Speaker Nancy Pelosi’s husband Paul Pelosi last week,...
DOJ Charges Pelosi Attack Suspect With Attempted Kidnapping
Topline The Department of Justice on Monday charged the man accused of attacking House Speaker Nancy Pelosi’s husband, alleging in court papers that defendant David DePape told police he wanted to “ho...
Charges of up to $1.4 billion are to be reported by Bakkt
According to SEC on October 28, Bakkt will report an impairment loss in the third quarter that ranges from $1.3 billion to $1.4 billion Bakkt will announce its third-quarter results on 3rd November IC...
Biden Administration working on making it easy to confiscate crypto without criminal charges
Join Our Telegram channel to stay up to date on breaking news coverage The Biden Administration called for a dramatic expansion in the federal government’s ability to seize and keep cryptocurrency in ...
Bithumb Founder Could Face Eight Years in Prison for $70 Million Fraud Charges ⋆ ZyCrypto
Advertisement     South Korean prosecutors are seeking an eight years sentence for the founder of Bithumb, Lee Jung-hoon, on charges that he defrauded the chairman of ...
U.S DOJ Charges Chinese Intelligence Officers of Bribing in BTC
Bitcoin News Guochun He and Zheng Wang planned to steal sensitive documents. They planned to bribe a United States Government employee with $61,000 in Bitcoin. Two Chinese intelligence operatives have...
Biden Administration Wants To Make It Easier To Seize Crypto Without Criminal Charges
Buried deep in a 61-page recent report by the U.S. Attorney General, the Biden Administration called for a dramatic expansion in the federal government’s ability to seize and keep cryptocurrency. If e...
Australia’s ASIC Charges Crypto Firm With Misleading Claims
4 hours ago | 2 mins read Altcoin News Qoin was founded by Raj Pathak and Tony Weise in 2020. ASIC claims the firm misrepresented the regulatory approval of Qoin Facility in Australia. Authorities in ...
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal ‘Secret’ Documents – Regulation Bitcoin News
The U.S. has charged two Chinese intelligence officers in a scheme to bribe a U.S. government employee to steal “secret” documents relating to the prosecution of a company in China. The defendants pai...