Browsing: charges
The US Securities and Exchange Commission (SEC) has filed charges and reached a settlement with hedge fund Galois Capital Management…
Federal securities regulators have filed a lawsuit against the founder of the social media project BitClout, now known as Decentralized…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
Crypto supporter and US presidential candidate Donald Trump has been found guilty of 34 crimes by a jury in Manhattan.…
The US Department of Justice (DOJ) has charged two Chinese nationals for allegedly running a pig slaughter crypto scam and…
The CEO of trading giant Robinhood is hitting back at the US Securities and Exchange Commission (SEC) after receiving Wells’…
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
The US DoJ’s charges against the BTC-focused founders of Samourai Wallet are drawing mixed reactions. BTC’s recovery stalled after the…
A Nigerian federal high court has ordered that a senior Binance executive be held in a prison in Abuja, the…
Co-founder and developer of crypto mixer Tornado Cash has filed a motion to have the US government’s lawsuit against him…
