Browsing: charges

Researchers have warned that a popular cryptocurrency is a scam, after spotting backdoor functionality designed to effectively steal users’ funds.…

Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay…

Digital Currency Group will pay $38 million to settle SEC charges filed over the crypto firm’s bankrupt Genesis Global Capital…

Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…

The co-founder and former CEO of a cryptocurrency business has been extradited to the US to face fraud charges. South…

The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to…

Two prominent Asian countries – Japan and Thailand – are taking markedly different approaches to Bitcoin as the leading cryptocurrency…

Authored by Tom Mitchelhill via CoinTelegraph.com,Roger Ver — also known as Bitcoin Jesus — urged a United States judge to…

Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing charges of crypto market manipulation. The sports betting…