JPEX crypto fraud case advances as prosecutors add new money laundering charges

2026-1-2 17:14

The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. origin »

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crypto charges money jpex new laundering case

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Источник: cryptobriefing.com

crypto charges → Результатов: 126

France brings charges against 25 in crypto kidnapping conspiracy

French prosecutors have formally charged 25 people, some as young as 16, in connection with a series of attempted kidnappings targeting crypto industry figures and their families. According to local media, the charges follow a string of high-profile abduction plots…

2025-6-2 09:21	France
crypto charges families according targeting figures industry

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First Mover Americas: FTX Faces Criminal Charges

The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 14, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

2022-11-14 16:38	Markets
crypto markets latest mover contextualizes actions 2022

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Ripple CTO Explains What Recent Securities Fraud Case Means for Crypto

MoviePass executives are facing criminal charges after misrepresenting its business model

2022-11-7 19:08
criminal facing executives charges model business misrepresenting

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Bithumb owner to receive 8-year jail term for $70M fraud – local media

Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate.

2022-10-25 13:40	legal
bithumb fraud owner media local 8-year receive

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$9 Billion European Digital Bank N26 Enables Bitcoin Trading

A German online bank, N26, leverages Bitpanda to allow its customers access its services. However, it offers 1.5% and 2.5% charges on transactions involving Bitcoin and other crypto respectively.

2022-10-21 01:00
bitcoin n26 bank european offers however charges

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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions

The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges…

2022-10-20 19:00
charges against crypto sanctions assets persons reports

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OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million

Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U.

2022-10-13 08:51
ofac exchange fincen bittrex against charges crypto

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Couple mistakenly paid $10.5M by Crypto.com defends spending spree as contest winnings

Partners Thevamanogari Manivel and Jatinder Singh stand trial in Australia on charges of theft related to a $10. 5 million error on the part of Crypto dot com. The post Couple mistakenly paid $10.

2022-10-11 13:15	legal
couple crypto paid mistakenly charges australia theft

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Ripple's Defense in SEC Lawsuit Might Be Crypto's Best Chance: Stuart Alderoty

Ripple has so far incurred more than $100 million in legal charges

2022-10-7 19:08
ripple incurred far 100 charges legal million

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Daily Briefing: “Crypto Asset Securities”

Kim Kardashian was ordered to pay a fine of $1.26 million, a small fraction of her net worth. SEC Charges Kim Kardashian Today, the SEC announced charges against billionaire socialite...

2022-10-4 01:29	SEC
kardashian sec kim charges her worth billionaire

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Update: Gary Gensler on Kim Kardashian SEC Crypto Investigation

SEC chairman comments on charges against Kim Kardashian and celebrities endorsing cryptocurrencies

2022-10-4 16:52
kardashian sec kim against celebrities cryptocurrencies endorsing

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CFTC charges Digitex founder over illegal crypto derivatives platform

The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder… The post CFTC charges Digitex founder over illegal crypto derivatives platform appeared first on CoinJournal.

2022-10-1 21:59	Derivatives
founder cftc charges derivatives crypto platform digitex

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CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform

Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA).

2022-10-1 20:14	policy
trading cftc commodity exchange crypto futures adam

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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities

The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities.

2022-9-30 14:01
securities hydrogen crypto unregistered firm selling time

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SEC Charges Crypto Firm Hydrogen Technology With Selling Unregistered Securities

The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws.

2022-9-29 20:34	Cryptocurrency News
securities technology hydrogen violating registration antifraud manipulation

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Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO

Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO.

2022-9-28 17:06	Regulation
against dao ooki cftc futures commodity commission

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CFTC’s Ooki DAO Action Shatters Illusion of Regulator-Proof Protocol

The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry.

2022-9-26 17:01	policy
cftc against protocol autonomous subsequent organization lawsuit

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Celsius CEO Floats Daring Plan to Resurrect the Floundering Company

Celsius: Under the new plan, the lender would pivot to storing customers’ crypto in a special wallet and levying charges for transactions. The post Celsius CEO Floats Daring Plan to Resurrect the Floundering Company appeared first on BeInCrypto.

2022-9-14 01:04
celsius plan floundering resurrect company ceo daring

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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme

The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto.

2022-9-9 21:00	News
ponzi scheme empiresx guilty pleads million trader

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Failed Crypto Lender Celsius Fires Back, Accusing Ex-Employee of Fraud

KeyFi founder and CEO Jason Stone in early July filed suit against Celsius, accusing his former employer of market manipulation, among other charges.

2022-8-24 19:29	Business
accusing celsius against suit july filed former

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Crypto Mining Companies Sell off Coins and Gear to Recoup Losses

A series of impairment charges contributed to a $1 billion second quarter loss for the largest publicly-traded Bitcoin mining companies in the United States. The post Crypto Mining Companies Sell off Coins and Gear to Recoup Losses appeared first on BeInCrypto.

2022-8-17 19:30	Bitcoin News
companies mining recoup crypto gear losses off

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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities

The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space.

2022-8-17 14:29	Cryptocurrency News
securities charges dragonchain against unregistered million sign

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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO

The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings.

2022-8-17 12:56	Securities
million unregistered securities dragonchain joseph well john

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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges

Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate.

2022-8-12 21:46	Regulation
vauld india charges million money-laundering funds freezes

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Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge

The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering.

2022-8-7 12:02	Cryptocurrency Exchange
faces money extradited operator exchange operating charges

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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme

Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years.

2022-8-2 00:09	Cryptocurrency News
crypto schemes sec scheme pyramid individuals connection

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US SEC charges 11 for role in $300M Forsage crypto pyramid scheme

The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world.

2022-8-2 23:33	Tron
crypto forsage scheme pyramid sec fraudulent involvement

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SEC charges 11 people over $300 million crypto Ponzi scheme

The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.

2022-8-2 20:53	World
crypto sec million charges connection fraudulent project

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SEC Charges Group Behind $300M “Crypto Pyramid Scheme”

The SEC has charged the team behind Forsage for allegedly running a crypto pyramid and Ponzi scheme, which may have cost investors over $300 million worldwide. Both Pyramid and Ponzi...

2022-8-2 20:33	SEC
pyramid scheme sec ponzi behind crypto worldwide

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SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges

The U.S. Securities and Exchange Commission (SEC) charged 11 people tied to the alleged $300 million crypto Ponzi scheme Forsage with fraud on Monday.

2022-8-2 20:12	policy
scheme fraud sec ponzi forsage alleged tied

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PayBito Updates Affordable Crypto Broker Program for Institutions Entering Crypto Trading Services

PayBito invites institutions offering an opportunity to leverage the growing crypto sector with its updated crypto broker programs at nominal monthly charges.

2022-7-28 09:32
crypto broker paybito institutions sector charges growing

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Hollywood film producer pleads guilty to $2.5M crypto scam

Atlanta film producer Ryan Felton has pleaded guilty to charges indicating he ran a… The post Hollywood film producer pleads guilty to $2.5M crypto scam appeared first on CoinJournal.

2022-7-26 17:40	USA
guilty producer film crypto hollywood scam pleads

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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities

Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.

2022-7-22 21:20	SEC
trading suspects inside case coinbase former one

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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...

2022-7-22 20:17	DOJ
coinbase justice scheme insider sec department claims

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Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges

The U.S. Department of Justice arrested former Coinbase product manager Ishan Wahi and charged two others on charges of insider trading.

2022-7-22 18:22	policy
trading charges insider manager arrested ishan wahi

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Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds

The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]

2022-7-12 16:22	Cryptocurrency News
philippines legal ban dti calls exchange binance

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US Department Of Justice Charges Six Persons In Crypto, NFT Scams

The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135.

2022-7-8 20:27	Cryptocurrency News
scams justice department six reported cryptocurrencies relating

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CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

Two U.S. residents have been charged with running a crypto Ponzi scheme that allegedly defrauded hundreds of investors out of a collective $44 million.

2022-5-20 00:55	policy
ponzi scheme running crypto million hundreds investors

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U.S. Government Launches First Crypto Sanctions Evasion Case

The U.S. Department of Justice has launched its first-ever case involving the use of cryptocurrency to evade sanctions. Defendant Operated Payments Platform The U.S. government is set to bring charges...

2022-5-17 02:23	News
case sanctions government operated defendant evade payments

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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […]

2022-5-9 12:11
coin mining capital crypto scam doj potential

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NVIDIA Settles SEC Charges Over Crypto Mining Disclosures

The Securities and Exchange Commission has settled charges against NVIDIA that it failed to properly disclose the extent to which sales of its crypto mining machinery impacted its business. For...

2022-5-7 22:26	SEC
mining nvidia crypto charges business disclose properly

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Nvidia Settles SEC Charges Over Misrepresentation of Revenue from Crypto Miners

Leading GPU maker Nvidia has reached a $5.5 million settlement with the U.S. Securities and Exchange Commission

2022-5-6 18:05
nvidia settlement million reached commission exchange securities

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India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear

India is seeking new ways to tax citizens by levying charges on crypto income derived outside of the country. The post India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear appeared first on BeInCrypto.

2022-5-3 16:45
tax india new fear sparking investor impose

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Reggie Fowler Pleads Guilty in Crypto Capital Corp. Case Tied to Bitfinex's Missing Millions

The former football player was initially indicted on charges of banking fraud in 2019 and additional charges in 2020.

2022-4-26 22:43	Business
charges indicted initially player banking additional 2020

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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large

A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […]

2022-4-2 19:00
time thodex harshest exchange seeks turkish prosecutor

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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud

Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts.

2022-3-27 23:04	solana
fraud frosties nft face community allegedly money

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Facebook sued in Australia for fake crypto ads

A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name and age. The post Facebook sued in Australia for fake crypto ads appeared first on CryptoSlate.

2022-3-19 03:30	vitalik buterin
ads australia crypto sued facebook fake allowing

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CFTC Brings Charges Against 4 Alleged Operators of $44M Bitcoin Ponzi Scheme

Tuesday’s charges are just the latest in the CFTC’s efforts to regulate the crypto industry.

2022-3-9 23:02	policy
cftc charges latest industry crypto regulate efforts

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NYAG Now Goes After Crypto Lenders, Nexo Says It Doesn’t Offer Services In New York Anyway

After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business.

2021-10-20 20:49	Legal & Regulation
york new platforms lending cease cryptocurrency two

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CFTC sues New York as prediction market fight escalates

The CFTC sued New York to block state gambling laws from applying to federally regulated prediction market platforms.

Crypto advocacy group presses Senate to advance Clarity Act

A coalition of crypto firms and advocacy groups has urged U.S. senators to move ahead with a markup of the Clarity Act, warning that delays risk pushing the industry offshore. The push came through an April 23 letter led by…

Bybit leads $8 million Hata round as Malaysia expands digital asset rules

Bybit led Hata’s $8 million Series A as Malaysia expands digital asset rules, tokenization pilots, and stablecoin testing.

CLARITY Act faces 2030 delay warning from Senator Lummis

Senator Cynthia Lummis said Congress must pass the CLARITY Act soon or delay crypto market structure reform until 2030.

Arizona barred from acting against Kalshi event contracts

A federal judge blocked Arizona from enforcing gambling laws against Kalshi as the CFTC pressed its case in court.

CFTC expands crypto push as CLARITY Act awaits senate action

CFTC named five members of its innovation task force as the agency expands work on crypto, AI, and prediction market rules.

Japan reclassifies cryptocurrency as financial instrument in major legislative change

The Japanese government passed an amendment to the Financial Instruments and Exchange Act on Friday, officially reclassifying crypto assets as financial instruments. According to a report by Nikkei, the new legislation introduces a ban on insider trading and prohibits any…

2026-1-2 17:14

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