Browsing: charges
Federal regulators have filed charges against several purported crypto asset trading platforms and investment clubs accused of defrauding US retail…
Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury finding him guilty…
The decentralized finance project SafeMoon, which was charged by the United States Securities and Exchange Commission (SEC) for security rules…
Finally, the jurors concluded that Sam Bankman-Fried (SBF) misused his power & he was found guilty in 7 out of…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
On Thursday, XRP logged its best daily percentage gain in three months as the U.S. Securities and Exchange Commission (SEC)…
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The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies, according to court…
Ripple’s top leaders are cleared in the SEC’s securities-violation accusations that have spent years winding their way through federal courts,…
Crypto investment firm Paradigm filed an amicus brief to support Binance’s move to dismiss the U.S. Securities and Exchange Commission…