Do Kwon Faces New Charges in U.S. and Montenegro
Do Kwon is being accused by U.S. prosecutors of committing commodities fraud, securities fraud, wire fraud, and engaging in market manipulation. Eight Counts of Fraud Do Kwons legal troubles keep...
Auto Added by WPeMatico
Binance Expects to Pay Fines to Settle With US Regulators for Past Conduct: Report
Crypto exchange Binance expects to pay fines to U.S. authorities to settle regulatory and law-enforcement investigations over its past conduct, the company’s chief strategy officer reportedly said. When Binance began…
CFTC and SEC cases against SBF deferred until after criminal trial
Damian Williams, U.S. Attorney for the Southern District of New York pushed to defer the civil cases due to a major overlap between the CFTC, SEC and DOJ’s cases.
Former Coinbase Employee Pleads Guilty to Insider Trading
Ishan Wahi, Coinbases former product manager, pleaded guilty to wire fraud charges in the first ever crypto insider trading case. First Case of Crypto Insider Trading One of last years...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
The crypto bank hasn't been accused of wrong doing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.
Mango Markets Sues Avraham Eisenberg
Applied game theorist Avraham Eisenberg is getting sued by Mango Labs for exploiting their protocol in October. He is already facing charges from the Department of Justice, Commodity Futures Trading...
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded…
SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer ‘Possibility of Economic Loss’
Disgraced FTX founder Sam Bankman-Fried (SBF) is attempting to regain access to his Robinhood shares, worth over $460 million. The former CEO of the collapsed crypto exchange claimed that he…
DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward
The U.S. Department of Justice (DOJ) has asked victims of former FTX CEO Sam Bankman-Fried (SBF)’s fraud to come forward. The former FTX executive has been charged with “defrauding customers…
U.S. Department of Justice probing $372M FTX exploit – Report
The current whereabouts of the funds remain unknown.
- Go to the previous page
- 1
- …
- 16
- 17
- 18
- 19
- 20
- 21
- 22
- …
- 25
- Go to the next page