Telegram CEO Pavel Durov charged and released, barred from leaving France
After his arrest on Aug. 24, French prosecutors said they had indicted Pavel Durov with criminal charges related to his ...
Tag: Charged
Homeland Security leads to man charged over crypto recovery scam
At least 175 people claim they engaged Coin Dispute Network to help them recover funds but never saw a single ...
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly ...
Chinese woman charged in UK with criminal possession of crypto
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A Chinese ...
Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering
In a significant development, Keonne Rodriguez and William Lonergan Hill, founders and CEO of the privacy-focused Bitcoin wallet and mixer, ...
SafeMoon executive team charged with multiple fraud counts, arrests made
The US Securities and Trade Fee announced on Nov. 1 that it was charging SafeMoon and three of its executives with ...
Two founders behind Russian crypto mixer Tornado Cash charged by US federal courts
The 2 founders behind Twister Money, a Russian cryptocurrency mixing service, have been charged by the U.S. Lawyer’s Workplace for ...
Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme
A Filecoin (FIL) mining firm is dealing with expenses from Chinese language authorities over allegations of working an $83 million ...
Celsius founder Alex Mashinsky arrested and charged with fraud
Obtain free Cryptocurrencies updatesWe’ll ship you a myFT Each day Digest e-mail rounding up the most recent Cryptocurrencies information each ...
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founding father of bankrupt crypto lender Celsius, has been arrested and charged with a number of counts ...