Partner of ex-FTX exec pleads not guilty to campaign finance charges
Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner ...
Tag: Charges
SEC Settles With Trading App eToro on Unregistered Broker Charges As Exchange Ceases Most Crypto Trading
The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading ...
SEC and Ideanomics settle crypto revenue reporting fraud charges
According to the report, all parties involved have agreed to settle the charges without admitting or denying the SEC’s findings ...
Chamath Palihapitiya-Backed Altcoin Collapses After SEC Charges Co-Founder With Fraud
Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In ...
SEC Charges BitClout founder Nader Al-Naji with fraud
The Securities and Exchange Commission claimed the BitClout founder spent $7 million on personal luxury goods and gifts to family ...
Craig Wright faces perjury charges over false Bitcoin creator claims
Craig Wright’s claims of being Bitcoin’s creator have been debunked, leading to a London judge's referral for alleged perjury. Source ...
Nigeria Drops Tax Evasion Charges Against Binance Executives
Events in the saga between Nigeria and Binance continue to unfold. This time, the country dropped tax charges against the ...
Nigeria drops tax charges against Binance executives
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Nigeria dropped ...
US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges
Crypto supporter and US Presidential candidate Donald Trump has been found guilty on 34 felony counts by a jury in ...
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and ...