Browsing: charges
Following the US Securities and Exchange Commission (SEC) indictment against Stoner Cats, the NFT project backed by Mila Kunis, the…
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
The former CEO of bankrupt crypto credit company Celsius has asked a US court to dismiss the Federal Trade Commission’s…
The U.S. Commodity Futures Trading Commission (CFTC) has announced settlements with multiple DeFi firms in a press release dated Sept.…
contributor Posted: September 8, 2023 The CFTC has charged three companies with illegally offering leveraged and margin commodity trades involving…
The former co-CEO of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges following the company’s high-profile collapse.…
The U.S. Securities Exchange Commission (SEC) filed a sealed and potentially sweeping lawsuit in its case against Binance on August…
The US Securities and Exchange Commission (SEC) filed charges on August 23 against John DeSalvo, the creator of a small…
In a development further highlighting the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg…