Browsing: charged
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has…
The United States Securities and Exchange Commission (SEC) on Jan. 12 charged cryptocurrency lending firm Genesis Global Capital and crypto…
A major Hollywood celebrity is being forced to pay fines by the U.S. Securities and Exchange Commission (SEC) for promoting…
The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC)…
Summary: The US Attorney’s Office of the Southern District of New York has charged a former Coinbase employee with insider…
Following reports of insider trading last year, OpenSea said it was conducting a thorough third party review of the incident.…
A United States district court has charged two European citizens in connection to a blockchain and cryptocurrency conference in North…
A pair of siblings is now in very hot water with the United States government with criminal charges filed against…